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XT SHIPPING LIMITED

Company number SC320140

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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)
29 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 3
29 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 4
08 Dec 2011 AP01 Appointment of Jay Kumar Daga as a director
02 Dec 2011 AA Full accounts made up to 31 December 2010
09 Jun 2011 TM01 Termination of appointment of Fazel Fazelbhoy as a director
31 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Roy William Vickers Donaldson on 30 April 2011
31 May 2011 CH01 Director's details changed for Fazel Akbar Fazelbhoy on 30 April 2011
25 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 2
19 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Stephen Rowland Thomas on 2 April 2010
16 Apr 2010 CH04 Secretary's details changed for Hbjgw Secretarial Limited on 2 April 2010
09 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 1
06 Jan 2010 AA Accounts for a dormant company made up to 31 December 2008
18 Jun 2009 288b Appointment terminated director carl rolaston
18 Jun 2009 288a Director appointed roy william vickers donaldson
24 Apr 2009 363a Return made up to 02/04/09; no change of members
14 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
14 Nov 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007
13 May 2008 288a Director appointed fazel akbar fazelbhoy
13 May 2008 288b Appointment terminated director william mills
11 Apr 2008 363a Return made up to 02/04/08; full list of members
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed