MIDHURST CHARTERING LIMITED

Company number 07817554

Date	Type	Description	View / Download
15 Oct 2019	AP01	Appointment of Ms Kathleen Marie Cronin as a director on 15 October 2019	(2 pages)
08 Apr 2019	PSC05	Change of details for Intercapital No.3 Limited as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2019	PSC05	Change of details for Intercapital No.3 Limited as a person with significant control on 29 March 2019	(2 pages)
29 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR to London Fruit and Wool Exchange 1 Duval Square London E1 6PW on 29 March 2019	(1 page)
14 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(13 pages)
14 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(74 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
17 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
10 Sep 2018	AP01	Appointment of Mr David Alexander Williamson as a director on 4 September 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Paul Newman as a director on 7 June 2018	(1 page)
06 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
06 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
06 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
06 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
17 Jul 2017	TM01	Termination of appointment of Samantha Anne Wren as a director on 13 July 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(6 pages)
26 Apr 2017	AP03	Appointment of Mrs Deborah Anne Abrehart as a secretary on 18 April 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 15 March 2017	(1 page)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(70 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(6 pages)