- Company Overview for BARROW SHIPPING LIMITED (08172858)
- Filing history for BARROW SHIPPING LIMITED (08172858)
- People for BARROW SHIPPING LIMITED (08172858)
- Charges for BARROW SHIPPING LIMITED (08172858)
- More for BARROW SHIPPING LIMITED (08172858)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Oct 2024 | AD01 | Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY to The Old Grammar School Hallgate Hexham NE46 1XD on 8 October 2024 | |
07 Oct 2024 | CH01 | Director's details changed for Mr Andrew Martin Butters on 20 August 2024 | |
07 Oct 2024 | CH01 | Director's details changed for Mr Graeme John Hunter on 20 August 2024 | |
07 Oct 2024 | CH01 | Director's details changed for Mr Timothy John Baldwin on 20 August 2024 | |
07 Oct 2024 | CH01 | Director's details changed for Ms Helen Mary Edwards on 20 August 2024 | |
13 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Aug 2024 | CS01 | Confirmation statement made on 24 July 2024 with updates | |
27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
31 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with updates | |
21 Apr 2023 | AP01 | Appointment of Ms Rosanna Marie Butters as a director on 20 April 2023 | |
12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
04 Oct 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
05 Aug 2022 | CS01 | Confirmation statement made on 24 July 2022 with updates | |
03 Aug 2022 | TM01 | Termination of appointment of Timothy Michael Davis as a director on 30 June 2022 | |
24 Mar 2022 | PSC05 | Change of details for Ceres Energy Limited as a person with significant control on 24 March 2022 | |
24 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
27 Oct 2021 | AP01 | Appointment of Mr Andrew Martin Butters as a director on 12 October 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with updates | |
28 Apr 2021 | RESOLUTIONS |
Resolutions
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28 Apr 2021 | MA | Memorandum and Articles of Association | |
18 Feb 2021 | AP01 | Appointment of Mr Graeme John Hunter as a director on 11 February 2021 | |
18 Feb 2021 | AP01 | Appointment of Helen Mary Edwards as a director on 11 February 2021 | |
18 Feb 2021 | TM01 | Termination of appointment of Nicholas Anthony Finding as a director on 11 February 2021 | |
18 Feb 2021 | TM01 | Termination of appointment of Peter John Rayson as a director on 11 February 2021 | |
18 Feb 2021 | TM02 | Termination of appointment of Michael Hamish Bichan as a secretary on 11 February 2021 |