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LIMSATE SHIPPING (UK) LIMITED

Company number 09598427

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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)
03 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2015	CH01	Director's details changed for Mr Ariel Samuel Klein on 1 June 2015	View PDF Director's details changed for Mr Ariel Samuel Klein on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH01	Director's details changed for Mr Neil Weeks on 1 June 2015	View PDF Director's details changed for Mr Neil Weeks on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	CH03	Secretary's details changed for Mr James Nadim Amer on 1 June 2015	View PDF Secretary's details changed for Mr James Nadim Amer on 1 June 2015 - link opens in a new window - 1 page (1 page)
19 Jun 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 - 15 pages (15 pages)
27 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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