Filed on: 14 Nov 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATRICK ALPHONSO
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2014
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM SCHNITGER / 01/01/2014
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATHMANATHAN JEHANMOHAN
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR PATHMANATHAN JEHANMOHAN
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JOHANNA HAUSMANN
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN ENNIS
Price: £4.99 (excl. VAT)

Filed on: 31 May 2012
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 16/12/2011
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HANS SCHNITGER
Price: £4.99 (excl. VAT)

Filed on: 17 May 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR HANS JOACHIM SCHNITGER
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY MOHAN / 08/03/2012
Price: £4.99 (excl. VAT)

Filed on: 8 Mar 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR BOBBY MOHAN / 08/03/2012
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jul 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR PATRICK RICARDO ALPHONS
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RICARDO ALPHONS / 07/06/2011
Price: £4.99 (excl. VAT)

Filed on: 28 Mar 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA HAUSMANN / 28/03/2011
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CHANGED FROM:
48A CAMBRIDGE ROAD
BARKING
ESSEX
IG11 8HH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
HAPAG LLOYD HOUSE
48A CAMBRIDGE ROAD
BARKING
ESSEX
IG11 8HH
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Price: £4.99 (excl. VAT)

Filed on: 2 Oct 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2010
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOHANNA SCHNITGER / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM HAUSMANN / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / BOBBY MOHAN / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / IAN FRANCIS ENNIS / 30/11/2009
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
11/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Jan 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR HANS JOACHIM SCHNITGER / 08/05/2009
Price: £4.99 (excl. VAT)

Filed on: 10 Aug 2009
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Jan 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2008
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Mar 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS JOHANNA SCHNITGER
Price: £4.99 (excl. VAT)

Filed on: 4 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2007
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 16 Nov 2006
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2006
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2006
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 3 Jan 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2005
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 03/10/05 FROM:
MORLINE HOUSE
160 LONDON ROAD
BARKING
ESSEX IG11 8BB
Price: £4.99 (excl. VAT)

Filed on: 9 May 2005
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2005
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2003
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 3 Nov 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Dec 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2002
Form: MISC - Miscellaneous document
S 394 CA
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Apr 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;
REGISTERED OFFICE CHANGED ON 04/01/01
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
18/05/00
Price: £4.99 (excl. VAT)

Filed on: 7 Jun 2000
Form: ORES04 -
� NC 100/10000 18/05/
Price: £4.99 (excl. VAT)

Filed on: 18 Apr 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Jan 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 28 Oct 1999
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 12 Oct 1999
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 05/10/99
S252 DISP LAYING ACC 05/10/99
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 9 Jul 1999
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
42 ADLER STREET
LONDON
E1 1EN
Price: £4.99 (excl. VAT)

Filed on: 11 Jan 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 9 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 13 Jan 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 22 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 04/06/97 FROM:
NARROW QUAY HOUSE
NARROW QUAY
BRISTOL
BS1 4AH
Price: £4.99 (excl. VAT)

Filed on: 4 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 May 1997
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED QUAYSHELFCO 581 LIMITED
CERTIFICATE ISSUED ON 30/05/97
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1996
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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