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MEDITERRANEAN SHIPPING COMPANY (UK) LIMITED

Company number 01345236

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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)
25 Feb 2010 CH01 Director's details changed for Mrs Anne Maria Gordon on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Lawrence Christopher Frederick Matthews on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Elvio Battista Bourquin on 22 February 2010
23 Feb 2010 CH03 Secretary's details changed for Mrs Anne Maria Gordon on 22 February 2010
25 Aug 2009 363a Return made up to 10/08/09; full list of members
24 Aug 2009 190 Location of debenture register
24 Aug 2009 287 Registered office changed on 24/08/2009 from medite house the havens ransomes europark ipswich suffolk IP3 9SJ
24 Aug 2009 353 Location of register of members
11 Jul 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288c Director's change of particulars / daniel everitt / 31/03/2009
31 Mar 2009 288b Appointment terminated director david petchey
04 Nov 2008 288a Director appointed mr maurizio aponte
31 Oct 2008 288b Appointment terminated director adam davies
19 Aug 2008 363a Return made up to 10/08/08; full list of members
04 Jun 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Apr 2008 288a Director appointed mr kelvin james wilden
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 395 Particulars of mortgage/charge
20 Aug 2007 288c Director's particulars changed