WIGHTLINK SHIPPING LIMITED
Warning: The most recent accounts from 29 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 25/09/1425 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/10/124 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 |
| 27/09/1127 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW |
| 14/10/0914 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON BOGG |
| 02/07/092 July 2009 | DIRECTOR APPOINTED JONATHAN MARK PASCOE |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW DAVID WILLSON LOGGED FORM |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 |
| 23/10/0823 October 2008 | SECTION 175 25/09/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 08/10/088 October 2008 | |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: WIGHTLINK HOUSE 70 BROAD STREET PORTSMOUTH HAMPSHIRE PO1 2LB |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | |
| 27/09/0727 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | REDUCTION OF ISSUED CAPITAL |
| 23/12/0623 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 18/12/0618 December 2006 | � NC 13304/919705 30/11 |
| 18/12/0618 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | |
| 02/10/062 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 |
| 26/09/0626 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0626 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | |
| 23/11/0523 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | |
| 11/10/0511 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0216 October 2002 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0230 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0230 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | SHARES AGREEMENT OTC |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | SUB DIVISION 08/10/01 |
| 31/10/0131 October 2001 | S-DIV RECON 12/10/01 |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 18/10/0118 October 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | � NC 100/13303 12/10/ |
| 18/10/0118 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0118 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/10/0118 October 2001 | RE SALE AGREEMENT 12/10/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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