Companies House does not verify the accuracy of the information filed

Advanced company search

PEMBERLEY SHIPPING LIMITED

Company number 09309469

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
17 Jan 2018	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
25 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AP01	Appointment of Mr Faidon Tomazos as a director on 5 October 2015	View PDF Appointment of Mr Faidon Tomazos as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AP01	Appointment of Mrs Maribel Del Carmen Marrero Arteaga as a director on 5 October 2015	View PDF Appointment of Mrs Maribel Del Carmen Marrero Arteaga as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	TM01	Termination of appointment of Achim Boehme as a director on 5 October 2015	View PDF Termination of appointment of Achim Boehme as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	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 - 23 pages (23 pages)
13 Jan 2015	MR01	Registration of charge 093094690001, created on 5 January 2015	View PDF Registration of charge 093094690001, created on 5 January 2015 - link opens in a new window - 35 pages (35 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 2	View PDF Incorporation Statement of capital on 2014-11-13 GBP 2 MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-13 GBP 2 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?