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GDYNIA AMERICA SHIPPING LINES (LONDON) LIMITED

Company number 00365070

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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 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 70,000
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
05 Jun 2013 CH01 Director's details changed for Tomasz Latanowicz on 4 June 2013
08 May 2013 SH03 Purchase of own shares.
25 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
06 Sep 2011 AD03 Register(s) moved to registered inspection location
06 Sep 2011 AD02 Register inspection address has been changed
06 Sep 2011 CH01 Director's details changed for Tomasz Latanowicz on 19 June 2011
11 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
29 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mr Piotr Molenda on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Tomasz Latanowicz on 19 June 2010
21 Jun 2010 CH01 Director's details changed for Arkadiusz Glaas on 19 June 2010
21 Jun 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 19 June 2010
03 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 19/06/09; full list of members
10 Dec 2008 288a Director appointed mr piotr molenda
10 Dec 2008 288b Appointment terminated director pawel szczesniak