LOLIND SHIPPING (UK) LIMITED

Company number 08423139

Date	Type	Description	View / Download
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
23 Oct 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	(2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	(1 page)
22 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
23 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(6 pages)
12 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	(1 page)
12 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
05 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 5 September 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(6 pages)
09 Dec 2013	AP01	Appointment of Mr David Mark Ofer as a director	(2 pages)
09 Dec 2013	TM01	Termination of appointment of Rami Zingher as a director	(1 page)
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)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Mar 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
28 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(11 pages)