FOSSE WAY SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/137 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/04/1211 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY CARMEL MCLOUGHLIN |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED NIGEL ROWLAND HILL |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 04/11/114 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 23/08/2011 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDING |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK VAN-DEN-BROECK |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED NICHOLAS JAMES WHITE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JOHN GORDON DAVIS |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED ANTHONY MICHAEL DEAN |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY LERMINIAUX |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED GUY RICHARD ASTEER LERMINIAUX |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD HARDING / 09/05/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 09/05/2011 |
| 09/11/109 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED STEPHEN RICHARD HARDING |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITE |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AITKEN |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/01/1016 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WHITE / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CARMEL MARIE MCLOUGHLIN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL DEAN / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON DAVIS / 01/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AITKEN / 01/10/2009 |
| 02/09/092 September 2009 | SECRETARY APPOINTED CARMEL MARIE MCLOUGHLIN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY TAQI MIR |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JOSEPHY |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JOSEPH AITKEN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED ANTHONY MICHAEL DEAN |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED NICHOLAS JAMES WHITE |
| 27/01/0927 January 2009 | SECRETARY APPOINTED TAQI ULLAH MIR |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS JOSEPHY |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/06/086 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08 |
| 14/01/0814 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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