BREEZA SEA CARRIERS SHIPPING (UK) LIMITED
Company number 05441957
- Company Overview for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- Filing history for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- People for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- Charges for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
- More for BREEZA SEA CARRIERS SHIPPING (UK) LIMITED (05441957)
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 Aug 2017 | AP01 | Appointment of Mr Rosario Reginald Rosario as a director on 25 August 2017 | |
21 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
04 May 2017 | CS01 | Confirmation statement made on 3 May 2017 with updates | |
03 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
24 Apr 2017 | AD01 | Registered office address changed from 3rd Floor 10 Brook Street London W1S 1BG to 5th Floor 7 Clarges Street London W1J 8AE on 24 April 2017 | |
20 May 2016 | AA | Full accounts made up to 31 December 2015 | |
03 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
|
|
03 May 2016 | CH01 | Director's details changed for Mr Ioannis Anagnostopoulos on 1 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Per Roine Ahlqvist as a director on 18 December 2015 | |
09 Dec 2015 | AP01 | Appointment of Mr Ioannis Anagnostopoulos as a director on 1 December 2015 | |
08 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
29 Jun 2015 | CH01 | Director's details changed for Mr per Roine Ahlqvist on 9 January 2014 | |
07 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
|
|
19 Nov 2014 | CH01 | Director's details changed for Mr per Roine Ahlqvist on 15 November 2014 | |
19 Nov 2014 | AP01 | Appointment of Mr Totyu Gyurov Vasilev as a director on 14 November 2014 | |
19 Nov 2014 | TM02 | Termination of appointment of Neil Weeks as a secretary on 14 November 2014 | |
19 Nov 2014 | AP03 | Appointment of Mrs Yan Guo as a secretary on 14 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Rami Zingher as a director on 14 November 2014 | |
19 Nov 2014 | TM01 | Termination of appointment of Neil Law Weeks as a director on 14 November 2014 | |
19 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
09 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
16 Jan 2014 | AP01 | Appointment of Mr per Roine Ahlqvist as a director | |
08 Oct 2013 | CH01 | Director's details changed for Mr Neil Law Weeks on 30 September 2013 | |
08 Oct 2013 | AD01 | Registered office address changed from 6Th Floor 1 Hanover Street London W1S 1YZ United Kingdom on 8 October 2013 | |
07 Oct 2013 | AP03 | Appointment of Mr Neil Weeks as a secretary |