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NEW HAMPSHIRE TRADER SHIPPING LIMITED

Company number 12243590

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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)
09 Feb 2021 TM01 Termination of appointment of Varun Khanna as a director on 13 May 2020
09 Feb 2021 AP01 Appointment of Mr. Varun Khanna as a director on 13 May 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with updates
21 Apr 2020 PSC08 Notification of a person with significant control statement
21 Apr 2020 PSC07 Cessation of New Jersey Trader Shipping Limited as a person with significant control on 29 November 2019
21 Apr 2020 PSC05 Change of details for Elder Shipholding Limited as a person with significant control on 15 November 2019
24 Jan 2020 MR01 Registration of charge 122435900006, created on 7 January 2020
16 Jan 2020 MR01 Registration of charge 122435900002, created on 7 January 2020
16 Jan 2020 MR01 Registration of charge 122435900003, created on 7 January 2020
16 Jan 2020 MR01 Registration of charge 122435900004, created on 7 January 2020
16 Jan 2020 MR01 Registration of charge 122435900005, created on 7 January 2020
13 Jan 2020 MR01 Registration of charge 122435900001, created on 7 January 2020
15 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-14
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 1