EASTERN PACIFIC SHIPPING (UK) LIMITED
Company number 08590105
- Company Overview for EASTERN PACIFIC SHIPPING (UK) LIMITED (08590105)
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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) |
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03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Aug 2017 | TM01 | Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017 | |
25 Aug 2017 | AP01 | Appointment of Mr Rajesh Reginald Rosario as a director on 25 August 2017 | |
14 Jul 2017 | CS01 | Confirmation statement made on 7 July 2017 with no updates | |
24 Apr 2017 | AD01 | Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Jul 2016 | CS01 | Confirmation statement made on 7 July 2016 with updates | |
04 Jan 2016 | TM01 | Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 | |
10 Dec 2015 | AP01 | Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 Jun 2015 | CH01 | Director's details changed for Mr per Roine Ahlqvist on 8 January 2014 | |
19 Nov 2014 | CH01 | Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 | |
19 Nov 2014 | AP03 | Appointment of Mrs Yan Guo as a secretary on 14 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Rami Zingher as a director on 14 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Neil Law Weeks as a director on 14 November 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
15 Jul 2014 | AR01 |
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
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15 Jul 2014 | CH01 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 | |
16 Jan 2014 | AP01 | Appointment of Mr per Roine Ahlqvist as a director | |
30 Sep 2013 | AD01 | Registered office address changed from 5Th Floor 10 Brook Street London W1S 1BG United Kingdom on 30 September 2013 | |
04 Jul 2013 | AA01 | Current accounting period shortened from 30 June 2014 to 31 December 2013 | |
28 Jun 2013 | NEWINC |
Incorporation
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