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SOTHEBY'S SHIPPING LIMITED

Company number 02508976

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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)
19 Feb 2014 MR01 Registration of charge 025089760003
15 Feb 2014 MR04 Satisfaction of charge 2 in full
15 Feb 2014 MR04 Satisfaction of charge 1 in full
24 Sep 2013 CH01 Director's details changed for Iain Moray Fleming on 24 September 2013
04 Sep 2013 AP03 Appointment of Ms Antonia Scott as a secretary
04 Sep 2013 TM02 Termination of appointment of Thomas Christopherson as a secretary
04 Sep 2013 AP01 Appointment of Mr Mark Cornell as a director
04 Sep 2013 TM01 Termination of appointment of Robin Woodhead as a director
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
13 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
31 Jul 2012 TM01 Termination of appointment of Patrick Van Maris Van Dijk as a director
19 Jul 2012 AP01 Appointment of Robin George Woodhead as a director
10 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 31 December 2011
20 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
10 Mar 2011 AA Full accounts made up to 31 December 2010
07 Sep 2010 CH01 Director's details changed for Iain Moray Fleming on 2 September 2010
10 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Thomas Gerald Christopherson on 1 October 2009
10 Mar 2010 TM01 Termination of appointment of James Higginson as a director
09 Nov 2009 TM01 Termination of appointment of George Bailey as a director
09 Nov 2009 TM01 Termination of appointment of Robin Woodhead as a director