REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED filing history - Find and update company information

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REDCLIFFE INTERNATIONAL (SHIPPING) LIMITED

Company number 02674289

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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)
02 Dec 2015	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
09 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50,000	View PDF Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
02 Jul 2015	TM01	Termination of appointment of Peter Sunderland as a director on 1 July 2015	View PDF Termination of appointment of Peter Sunderland as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
05 May 2015	AP01	Appointment of Mr Nicholas Richard Stead as a director on 1 May 2015	View PDF Appointment of Mr Nicholas Richard Stead as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
06 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
16 Oct 2013	CH01	Director's details changed for Mr Peter Sunderland on 17 January 2013	View PDF Director's details changed for Mr Peter Sunderland on 17 January 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Oct 2012	CH01	Director's details changed for Mr Peter Sunderland on 2 September 2012	View PDF Director's details changed for Mr Peter Sunderland on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
29 Nov 2011	CH01	Director's details changed for Frankie France on 1 April 2011	View PDF Director's details changed for Frankie France on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	View PDF Annual return made up to 21 September 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
12 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	View PDF Annual return made up to 21 September 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2010	AD01	Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ on 12 October 2010	View PDF Registered office address changed from 7 Albert Court Prince Consort Road London SW7 2BJ on 12 October 2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jan 2010	CH01	Director's details changed for David Shaw on 30 December 2009	View PDF Director's details changed for David Shaw on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CH01	Director's details changed for Frankie France on 30 December 2009	View PDF Director's details changed for Frankie France on 30 December 2009 - link opens in a new window - 2 pages (2 pages)

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