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FLETCHER SHIPPING LIMITED

Company number SC321161

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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)
06 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ Interest shortfall guarantee 17/08/2012	View PDF Resolutions RES13 ‐ Interest shortfall guarantee 17/08/2012 - link opens in a new window - 7 pages (7 pages)
18 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 May 2012	CH04	Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2011	View PDF Secretary's details changed for Messrs Aberdein Considine & Co on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AD01	Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 17 May 2012	View PDF Registered office address changed from 8-9 Bon Accord Crescent Aberdeen AB11 6DN on 17 May 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2011	TM01	Termination of appointment of Michael Gibbon as a director	View PDF Termination of appointment of Michael Gibbon as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
25 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 May 2011	CH01	Director's details changed for Mrs Karen Milne Fletcher on 21 January 2011	View PDF Director's details changed for Mrs Karen Milne Fletcher on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mrs Karen Milne Fletcher as a director	View PDF Appointment of Mrs Karen Milne Fletcher as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	CH01	Director's details changed for Mr Keith Fletcher on 1 January 2011	View PDF Director's details changed for Mr Keith Fletcher on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
14 May 2010	CH01	Director's details changed for Sheena Lesley Holland on 1 April 2010	View PDF Director's details changed for Sheena Lesley Holland on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders	View PDF Annual return made up to 16 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2010	AP01	Appointment of Captain Michael Robert Gibbon as a director	View PDF Appointment of Captain Michael Robert Gibbon as a director - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	CH01	Director's details changed for Anthony Leonard Duffield on 21 January 2010	View PDF Director's details changed for Anthony Leonard Duffield on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
09 May 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	View PDF Return made up to 16/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
10 Oct 2008	288a	Director appointed anthony leonard duffield	View PDF Director appointed anthony leonard duffield - link opens in a new window - 2 pages (2 pages)
10 Oct 2008	288a	Director appointed sheena lesley holland	View PDF Director appointed sheena lesley holland - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
23 May 2008	363a	Return made up to 16/04/08; full list of members	View PDF Return made up to 16/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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