AFFINITY TANKERS LIMITED

Company number 09425137

Date	Type	Description	View / Download
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
10 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(8 pages)
19 Dec 2016	AP01	Appointment of Mr John Tinling Widdrington as a director on 19 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Daniel Hockey as a director on 19 December 2016	(2 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
03 May 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 735	(3 pages)
19 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 22,500	(8 pages)
19 Feb 2016	CH01	Director's details changed for Mr Christopher Jack Chasty on 22 June 2015	(2 pages)
19 Feb 2016	CH01	Director's details changed for Mr Timothy Nicholas Gurdon on 22 June 2015	(2 pages)
19 Feb 2016	CH03	Secretary's details changed for Christopher Jack Chasty on 22 June 2015	(1 page)
19 Feb 2016	CH01	Director's details changed for Mr Richard John Fulford-Smith on 22 June 2015	(2 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 22,500	(6 pages)
25 Nov 2015	AP01	Appointment of Mr Mark Adrian Williams as a director on 16 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Paul Alexander Harris as a director on 16 November 2015	(2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 10,000.00	(6 pages)
02 Oct 2015	SH10	Particulars of variation of rights attached to shares	(4 pages)
02 Oct 2015	SH08	Change of share class name or designation	(2 pages)
30 Sep 2015	MR01	Registration of charge 094251370001, created on 28 September 2015	(9 pages)
08 Sep 2015	AP01	Appointment of Mr Gao Feng as a director on 1 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Andrew John Finn as a director on 1 September 2015	(2 pages)
27 Aug 2015	CERTNM	Company name changed affinity tankers pro tem LIMITED\certificate issued on 27/08/15 RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
27 Aug 2015	CONNOT	Change of name notice	(2 pages)
14 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)