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WARREN SHIPPING COMPANY LTD

Company number FC011299

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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)
10 Oct 2012 OSDS01 Closure of UK establishment(s) BR011295 and overseas company FC011299 on 14 September 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
10 Aug 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 AA Full accounts made up to 31 December 2007
22 Jul 2008 FPA First pa details changed\1\st. Katharines way\london\E1W 1UN
22 Jul 2008 692(1)(c) Pa:app
11 Apr 2008 MISC 692(1)(B) Dir app 07/02/2008 james macdonald
27 Oct 2007 AA Full accounts made up to 31 December 2006
10 Jul 2007 BUSADDCH Business address changed mrs a m payne louis dreyfus & co LIMITED golden cross house 8 duncannon street london WC2N 4JF
23 Oct 2006 AA Full accounts made up to 31 December 2005
05 Oct 2006 692(1)(b) New director appointed
01 Dec 2005 692(1)(b) Director resigned
18 Jul 2005 AA Full accounts made up to 31 December 2004
27 Aug 2004 AA Full accounts made up to 31 December 2003
29 Sep 2003 FPA First pa details changed mr james mcinally carruthers 22 audley close ansley way, huntington cambridgeshire PE17 4HJ
29 Sep 2003 692(1)(c) Pa:res/app
14 Jul 2003 AA Full accounts made up to 31 December 2002
20 May 2002 AA Full accounts made up to 31 December 2001
11 May 2001 AA Full accounts made up to 31 December 2000
27 Feb 2001 692(1)(b) Director resigned
21 Feb 2001 692(1)(b) Director's particulars changed
26 Oct 2000 692(1)(b) New secretary appointed
26 Oct 2000 692(1)(b) Secretary resigned
26 Oct 2000 692(1)(b) New director appointed