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LYONESSE SHIPPING COMPANY LIMITED

Company number 05012186

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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)
18 Oct 2017 AP01 Appointment of Mr Stuart Kenneth Reid as a director on 4 October 2017
18 Oct 2017 AP01 Appointment of Mr Mark Burnley Howarth as a director on 4 October 2017
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
07 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 TM01 Termination of appointment of Julia Margaret Walder as a director on 9 September 2015
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
26 Nov 2014 AA Full accounts made up to 31 March 2014
23 Apr 2014 AP01 Appointment of Mr Robert Goldsmith as a director
22 Apr 2014 TM01 Termination of appointment of Jeffrey Marston as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
06 Nov 2013 TM02 Termination of appointment of Jeffrey Marston as a secretary
09 Oct 2013 AA Accounts for a small company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
18 Nov 2011 MISC Section 519
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AA Accounts for a small company made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Julia Margaret Walder on 1 December 2009
12 Dec 2009 AA Accounts for a small company made up to 31 March 2009
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008