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CLIPPER TANKERS (UK) LTD

Company number 03324997

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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)
26 Mar 2010 TM01 Termination of appointment of Tommy Thomsen as a director
01 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
01 Mar 2010 AD03 Register(s) moved to registered inspection location
01 Mar 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 February 2010
01 Mar 2010 AD02 Register inspection address has been changed
01 Oct 2009 AA Full accounts made up to 31 December 2008
07 May 2009 353 Location of register of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from brunswick house 8-13 brunswick place southampton hampshire SO15 2AP
16 Mar 2009 363a Return made up to 27/02/09; full list of members
30 Dec 2008 88(2) Ad 19/12/08-19/12/08\gbp si 100000@1=100000\gbp ic 15000000/15100000\
28 Dec 2008 123 Nc inc already adjusted 18/12/08
28 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2008 288c Director's change of particulars / kurt damkjaer / 01/09/2008
05 Jun 2008 AA Full accounts made up to 31 December 2007
08 Apr 2008 CERTNM Company name changed clipper wonsild tankers holding (uk) LTD.\certificate issued on 08/04/08
26 Mar 2008 363a Return made up to 27/02/08; full list of members
02 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 27/02/07; full list of members
01 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
02 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge