LOCHDON SHIPPING (UK) LIMITED

Company number 08194268

Date	Type	Description	View / Download
13 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director 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)
13 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1	(6 pages)
05 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 5 September 2014	(1 page)
09 Dec 2013	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
09 Dec 2013	AP01	Appointment of Mr David Mark Ofer as a director	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	(2 pages)
23 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	(2 pages)
18 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(7 pages)
03 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
24 Apr 2013	MR01	Registration of charge 081942680003	(112 pages)
24 Apr 2013	MR01	Registration of charge 081942680002	(18 pages)
10 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
12 Sep 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)

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