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BENELUX SHIPPING LIMITED

Company number 02127820

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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 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Jan 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Jan Willem Christiaan Verschoor on 30 June 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Jul 2009 363a Return made up to 30/06/09; full list of members
21 May 2009 288c Director's change of particulars / jan verschoor / 21/05/2009
10 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
09 Sep 2007 363s Return made up to 30/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
16 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
24 Jan 2007 288a New secretary appointed
14 Aug 2006 363s Return made up to 30/06/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
12 Sep 2005 363s Return made up to 30/06/05; full list of members
30 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
21 Oct 2004 225 Accounting reference date extended from 30/04/04 to 31/07/04
02 Aug 2004 363s Return made up to 30/06/04; full list of members
  • 363(287) ‐ Registered office changed on 02/08/04