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LORADY SHIPPING (UK) LIMITED

Company number 09162308

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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)
12 Jan 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)
12 Jan 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 Jan 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 Jan 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 Jan 2015	AD01	Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 12 January 2015	View PDF Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom to 5Th Floor Portman House 2 Portman Street London W1H 6DU on 12 January 2015 - link opens in a new window - 1 page (1 page)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Aug 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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