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ZODIAC TANKERS CHARTERING LIMITED

Company number 08485032

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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)
03 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	View PDF Director's details changed for Mr Neil Weeks on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	View PDF Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	View PDF Secretary's details changed for Mr James Nadim Amer on 1 June 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
06 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	AP01	Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014	View PDF Appointment of Mr Ariel Samuel Klein as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2015	TM01	Termination of appointment of Chaim Klein as a director on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a director on 3 November 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2015	TM02	Termination of appointment of Chaim Klein as a secretary on 3 November 2014	View PDF Termination of appointment of Chaim Klein as a secretary on 3 November 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AP03	Appointment of Mr James Nadim Amer as a secretary on 3 November 2014	View PDF Appointment of Mr James Nadim Amer as a secretary on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
01 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 1 September 2014	View PDF 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 1 September 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	CH01	Director's details changed for Mr David Mark Ofer on 12 April 2013	View PDF Director's details changed for Mr David Mark Ofer on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Neil Law Weeks on 30 September 2013	View PDF Director's details changed for Mr Neil Law Weeks on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Daniel Guy Ofer on 1 July 2013	View PDF Director's details changed for Mr Daniel Guy Ofer on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	TM01	Termination of appointment of Rami Zingher as a director	View PDF Termination of appointment of Rami Zingher as a director - link opens in a new window - 1 page (1 page)
19 Apr 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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