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JACAL SHIPPING (UK) LIMITED

Company number 08344555

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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)
18 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
22 Oct 2015 CH01 Director's details changed for Mr Neil Weeks on 1 June 2015
22 Oct 2015 CH01 Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
22 Oct 2015 CH03 Secretary's details changed for Mr James Nadim Amer on 1 June 2015
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
26 Jan 2015 AP01 Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014
26 Jan 2015 TM02 Termination of appointment of Chaim Klein as a secretary on 3 November 2014
26 Jan 2015 AP03 Appointment of Mr James Nadim Amer as a secretary on 3 November 2014
26 Jan 2015 TM01 Termination of appointment of Chaim Klein as a director on 3 November 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
03 Sep 2014 AD01 Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 3 September 2014
10 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
09 Dec 2013 AP01 Appointment of Mr David Mark Ofer as a director
09 Dec 2013 TM01 Termination of appointment of Rami Zingher as a director
22 Oct 2013 CH01 Director's details changed for Mr Daniel Guy Ofer on 1 July 2013
22 Oct 2013 CH01 Director's details changed for Mr Neil Law Weeks on 30 September 2013
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
02 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted