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GP SHIPPING SERVICES LTD

Company number SC343435

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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)
01 Jul 2015 AD01 Registered office address changed from Malahide 2 Glenugie Crescent Peterhead AB42 2GY to Greenhill Road Peterhead Aberdeenshire AB42 1DQ on 1 July 2015
23 Jun 2015 CERTNM Company name changed P.G. manning LTD.\certificate issued on 23/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-22
12 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 10
11 Feb 2015 AA01 Current accounting period shortened from 29 April 2015 to 31 March 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 10
29 Apr 2014 AA Total exemption small company accounts made up to 30 April 2013
28 May 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
26 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AA01 Previous accounting period shortened from 30 April 2012 to 29 April 2012
15 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
31 May 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
17 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Ann-Elyse Finnie on 26 May 2010
18 May 2010 AP01 Appointment of Ann-Elyse Finnie as a director
10 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 10
11 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jan 2010 AA01 Previous accounting period shortened from 30 June 2009 to 30 April 2009
27 Nov 2009 AR01 Annual return made up to 27 May 2009 with full list of shareholders
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 AD02 Register inspection address has been changed
13 Jul 2009 363a Return made up to 27/05/09; full list of members
03 Jul 2009 353 Location of register of members