BEN MORE SHIPPING (UK) LIMITED

Company number 07765874

Date	Type	Description	View / Download
11 Oct 2016	AP01	Appointment of Mr Hirohiko Ozeki as a director on 11 October 2016	(2 pages)
11 Oct 2016	TM01	Termination of appointment of Shogo Kawasaki as a director on 11 October 2016	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	(5 pages)
21 Aug 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
05 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
13 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(6 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(14 pages)
02 Sep 2014	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 2 September 2014	(1 page)
19 Dec 2013	MR01	Registration of charge 077658740001	(43 pages)
22 Nov 2013	AP01	Appointment of Mr Yukito Higaki as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Shogo Kawasaki as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Chaim Klein as a director	(1 page)
23 Oct 2013	AP01	Appointment of Mr Chaim Klein as a director	(2 pages)
14 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	(2 pages)
11 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(3 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
03 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AP03	Appointment of Mr Chaim Klein as a secretary	(2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
19 Sep 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 December 2011	(1 page)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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