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ESTHER SHIPPING LIMITED

Company number 09999475

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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)
30 Sep 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
27 Nov 2017 AP01 Appointment of Mr. Varun Khanna as a director on 27 November 2017
18 Oct 2017 AA Full accounts made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
02 Nov 2016 MR01 Registration of a charge with Charles court order to extend. Charge code 099994750005, created on 6 June 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2016 MA Memorandum and Articles of Association
10 Jun 2016 MR01 Registration of charge 099994750002, created on 27 May 2016
10 Jun 2016 MR01 Registration of charge 099994750004, created on 6 June 2016
10 Jun 2016 MR01 Registration of charge 099994750001, created on 27 May 2016
10 Jun 2016 MR01 Registration of charge 099994750003, created on 6 June 2016
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted