ABSAIL SHIPPING & FORWARDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN ANTHONY BLAKE |
| 30/10/1730 October 2017 | CESSATION OF ANDREW BARNETT FAIRWEATHER AS A PSC |
| 03/09/173 September 2017 | REGISTERED OFFICE CHANGED ON 03/09/2017 FROM 26 OLD WAY HATHERN LOUGHBOROUGH LEICESTERSHIRE LE12 5HN |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRWEATHER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAIRWEATHER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRWEATHER |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR DEAN ANTHONY BLAKE |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRWEATHER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW FAIRWEATHER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRWEATHER |
| 24/04/1724 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041537280001 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM C/O C/O BARNES PELL & CO 336 WESTDALE LANE MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 6ET ENGLAND |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O BARNES PELL & CO LTD ACCOUNTANTS KESTREL BUSINESS CENTRE PRIVATE ROAD NO 2 COLWICK NG4 2JR |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARNETT FAIRWEATHER / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDITH FAIRWEATHER / 25/02/2010 |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/03/081 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 245 MANSFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG1 3FT |
| 06/04/046 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: G OFFICE CHANGED 13/02/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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