SAGA SHIPPING COMPANY LIMITED

Company number 06372747

Date	Type	Description	View / Download
23 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1	(4 pages)
10 Feb 2015	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 5 February 2015	(2 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
16 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(4 pages)
30 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
30 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
08 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
08 Jan 2014	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
17 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share capital limit removed 31/07/2012	(31 pages)
22 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
19 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(4 pages)
29 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(4 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
21 Sep 2009	363a	Return made up to 17/09/09; full list of members	(3 pages)
06 Aug 2009	AA	Accounts for a dormant company made up to 31 January 2009	(4 pages)
10 Feb 2009	CERTNM	Company name changed acromas shipping LIMITED\certificate issued on 10/02/09	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from 10 enbrook park sandgate kent CT20 3SE	(1 page)