W3G SHIPPING LIMITED

Company number SC390162

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 4,000	(5 pages)
16 Jan 2015	CH01	Director's details changed for Alan William Henry West on 25 September 2014	(2 pages)
16 Jan 2015	CH01	Director's details changed for Mr John Stephen Giles on 25 September 2014	(2 pages)
02 Oct 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 July 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Paul Arthur Wilson as a director on 22 August 2014	(2 pages)
02 Oct 2014	AP03	Appointment of Charles John Whyte as a secretary on 31 July 2014	(3 pages)
02 Oct 2014	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 23 Rubislaw Den North Aberdeen AB15 4AL on 2 October 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
24 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 4,000	(6 pages)
17 Oct 2013	AP01	Appointment of Charles John Whyte as a director	(2 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
11 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
05 Sep 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(1 page)
30 Aug 2012	AD01	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 30 August 2012	(1 page)
06 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 4,000	(4 pages)
02 Aug 2012	AP01	Appointment of Alan William Henry West as a director	(2 pages)
02 Aug 2012	AP01	Appointment of John Stephen Giles as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Paul Arthur Wilson as a director	(2 pages)
01 Aug 2012	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
01 Aug 2012	TM01	Termination of appointment of John Rutherford as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Roger Connon as a director	(1 page)

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