Advanced company searchLink opens in new window

WARM SEAS SHIPPING AND TRADING COMPANY LIMITED

Company number 01451100

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 TM01 Termination of appointment of Elnur Abdalla Zarroug as a director on 14 April 2015
03 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 110,000
21 May 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 110,000
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
18 May 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
10 Nov 2010 AD01 Registered office address changed from Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH on 10 November 2010
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Elnur Abdalla Zarroug on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Nigel Stuart Willson on 19 November 2009
24 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Nov 2008 363a Return made up to 25/10/08; full list of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from sea containers house 20 upper ground blackfriars bridge london SE1 9QT
19 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Nov 2007 363s Return made up to 25/10/07; full list of members
18 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Nov 2006 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Nov 2005 363s Return made up to 25/10/05; full list of members