CEONA SHIP HOLDINGS LIMITED

Company number 08448785

Date	Type	Description	View / Download
28 Sep 2015	2.12B	Appointment of an administrator	(1 page)
30 Jul 2015	TM01	Termination of appointment of Matthias Ploch as a director on 29 July 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Mark Alfred Preece as a director on 11 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Stephen John Preston as a director on 11 June 2015	(1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 USD 2	(3 pages)
21 May 2015	MR01	Registration of charge 084487850001, created on 15 May 2015	(26 pages)
21 May 2015	MR01	Registration of charge 084487850002, created on 15 May 2015	(26 pages)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 USD 1	(7 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Matthias Ploch as a director on 12 January 2015	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Johan Rasmussen on 14 November 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr Stuart Ian Cameron on 14 November 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014	(2 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
15 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-15 USD 1	(6 pages)
02 Oct 2013	AP01	Appointment of Mr Michael Anthony De Rhune as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Stuart Jackson as a director	(1 page)
19 Mar 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
18 Mar 2013	NEWINC	Incorporation	(24 pages)