CLDN SHIPHOLDING I LTD

Company number NI030645

Date	Type	Description	View / Download
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
07 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-06	(3 pages)
08 May 2018	TM01	Termination of appointment of Henrik Lund Dal as a director on 4 May 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Anders Bruun as a director on 4 May 2018	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
12 Sep 2017	AP01	Appointment of Mr Peter Norborg as a director on 1 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Flemming Steen as a director on 30 August 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 991	(7 pages)
19 Nov 2015	AP01	Appointment of Mr Anders Bruun as a director on 16 November 2015	(2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 May 2015	AP01	Appointment of Mr Flemming Steen as a director on 12 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Kristian Morch as a director on 12 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Ole Frie as a director on 12 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 991	(7 pages)
24 Apr 2015	CH01	Director's details changed for Alistair James Eagles on 1 January 2015	(2 pages)
24 Apr 2015	CH01	Director's details changed for Mrs Karen Elizabeth Donaldson on 1 January 2015	(2 pages)
24 Apr 2015	CH03	Secretary's details changed for Karen Donaldson on 1 January 2015	(1 page)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
22 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	(9 pages)
07 Jan 2014	MR01	Registration of charge NI0306450024, created on 20 December 2013	(42 pages)
07 Jan 2014	MR01	Registration of charge NI0306450025, created on 20 December 2013	(42 pages)
07 Jan 2014	MR01	Registration of charge NI0306450019, created on 17 December 2013	(71 pages)