(AA) Accounts for a dormant company made up to 28th February 2023
filed on: 5th, December 2023
| accounts
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 7th August 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 7th August 2023
filed on: 9th, August 2023
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 7th August 2023
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 7th August 2023
filed on: 8th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 21st July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2022
filed on: 6th, March 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 24th January 2023
filed on: 24th, January 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 3rd January 2023
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on 14th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 14th July 2022
filed on: 27th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2021
filed on: 26th, August 2021
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a dormant company made up to 29th February 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(9 pages)
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(AA) Accounts for a dormant company made up to 28th February 2019
filed on: 28th, November 2019
| accounts
|
Free Download
(6 pages)
|
(AP01) New director was appointed on 3rd October 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 3rd October 2019
filed on: 7th, October 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 26th July 2019
filed on: 29th, July 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 21st June 2019
filed on: 24th, June 2019
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, November 2018
| resolution
|
Free Download
(28 pages)
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(AP02) New person appointed on 13th November 2018 to the position of a member
filed on: 13th, November 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2nd October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd October 2018
filed on: 3rd, October 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
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(AP01) New director was appointed on 2nd October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2018
filed on: 3rd, October 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 29th June 2018
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 28th February 2018
filed on: 19th, June 2018
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2017
filed on: 30th, December 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 17th November 2017
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 14th November 2017
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 17th November 2017, company appointed a new person to the position of a secretary
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 14th November 2017
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB on 27th November 2017 to One Strand Trafalgar Square London WC2N 5HR
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
(TM02) Secretary's appointment terminated on 18th August 2017
filed on: 23rd, August 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 9th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 9th May 2017
filed on: 22nd, May 2017
| officers
|
Free Download
(2 pages)
|
(AP03) On 27th January 2017, company appointed a new person to the position of a secretary
filed on: 31st, January 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 27th January 2017
filed on: 31st, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 11th, November 2016
| accounts
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 24th, November 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 14th July 2015: 100.00 GBP
capital
|
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(AD01) Change of registered address from Cory House, 21 Berth Tilbury Dock Essex RM18 7JT on 28th February 2015 to Claremont Buildings Old Clatterbridge Road Bebington Wirral Merseyside CH63 4JB
filed on: 28th, February 2015
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st August 2014
filed on: 28th, February 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 31st August 2014
filed on: 28th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 19th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2014
filed on: 22nd, August 2014
| annual return
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2nd June 2014
filed on: 2nd, June 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 10th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2013
filed on: 11th, July 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 11th July 2013: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 29th February 2012
filed on: 25th, July 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2012
filed on: 13th, July 2012
| annual return
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on 15th February 2012
filed on: 15th, February 2012
| officers
|
Free Download
(1 page)
|
(CH03) On 1st January 2012 secretary's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(1 page)
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(CH01) On 1st January 2012 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2012 director's details were changed
filed on: 20th, January 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2011
filed on: 14th, November 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2011
filed on: 26th, July 2011
| annual return
|
Free Download
(6 pages)
|
(CH01) On 8th May 2010 director's details were changed
filed on: 27th, May 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 6th May 2011
filed on: 6th, May 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2010
filed on: 1st, October 2010
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 7th July 2010
filed on: 11th, July 2010
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2009
filed on: 1st, December 2009
| accounts
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 9th July 2009 with complete member list
filed on: 9th, July 2009
| annual return
|
Free Download
(4 pages)
|
(363a) Annual return drawn up to 14th July 2008 with complete member list
filed on: 14th, July 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2008
filed on: 23rd, June 2008
| accounts
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2007
filed on: 18th, December 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 13th July 2007 with complete member list
filed on: 13th, July 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(6 pages)
|
(AA) Accounts for a dormant company made up to 28th February 2006
filed on: 14th, November 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 20th July 2006 with complete member list
filed on: 20th, July 2006
| annual return
|
Free Download
(3 pages)
|
(363a) Annual return drawn up to 20th July 2006 with complete member list
filed on: 20th, July 2006
| annual return
|
Free Download
(3 pages)
|
(225) Accounting reference date shortened from 31/07/06 to 28/02/06
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
|
(225) Accounting reference date shortened from 31/07/06 to 28/02/06
filed on: 24th, October 2005
| accounts
|
Free Download
(1 page)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, October 2005
| incorporation
|
Free Download
(9 pages)
|
(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, October 2005
| incorporation
|
Free Download
(9 pages)
|
(CERTNM) Company name changed morrison shipping (tilbury) limi tedcertificate issued on 10/10/05
filed on: 10th, October 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed morrison shipping (tilbury) limi tedcertificate issued on 10/10/05
filed on: 10th, October 2005
| change of name
|
Free Download
(2 pages)
|
(288a) On 8th August 2005 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th August 2005 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
(288b) On 8th August 2005 Secretary resigned
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
(288a) On 8th August 2005 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(1 page)
|
(CERTNM) Company name changed morrison shipping agency LIMITEDcertificate issued on 25/07/05
filed on: 25th, July 2005
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed morrison shipping agency LIMITEDcertificate issued on 25/07/05
filed on: 25th, July 2005
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 7th, July 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 7th, July 2005
| incorporation
|
Free Download
(13 pages)
|