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ALPHA SHIPPING FINANCE LIMITED

Company number 09038203

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Company Results (links open in a new window)
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)
26 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 7 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 30 March 2017	View PDF Appointment of Mr Daniel Jonathan Wynne as a director on 30 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AP04	Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Aug 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 - 26 pages (26 pages)
02 Jun 2015	MR01	Registration of charge 090382030002, created on 27 May 2015	View PDF Registration of charge 090382030002, created on 27 May 2015 - link opens in a new window - 94 pages (94 pages)
20 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	MR01	Registration of charge 090382030001, created on 31 October 2014	View PDF Registration of charge 090382030001, created on 31 October 2014 - link opens in a new window - 95 pages (95 pages)
07 Nov 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP02	Appointment of Wilmington Trust Sp Services (London) Limited as a director on 30 July 2014	View PDF Appointment of Wilmington Trust Sp Services (London) Limited as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Mr Mark Howard Filer as a director on 30 July 2014	View PDF Appointment of Mr Mark Howard Filer as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	TM01	Termination of appointment of Clive Weston as a director on 30 July 2014	View PDF Termination of appointment of Clive Weston as a director on 30 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 July 2014	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 July 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 July 2014	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 30 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	CERTNM	Company name changed borough spv LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18	View PDF Company name changed borough spv LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-18 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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