GOOLE BULK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/06/1214 June 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN HEINIMANN |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/05/1123 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR EION WATSON LYONS |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILIAN HEINIMANN / 26/04/2010 |
| 25/05/1025 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL WATKINS / 04/06/2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/12/964 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | S386 DISP APP AUDS 30/12/92 |
| 07/01/937 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/01/937 January 1993 | S252 DISP LAYING ACC 30/12/92 |
| 07/01/937 January 1993 | S366A DISP HOLDING AGM 30/12/92 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 15/05/9015 May 1990 | RETURN MADE UP TO 26/04/90; NO CHANGE OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 07/07/897 July 1989 | AUDITOR'S RESIGNATION |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: G OFFICE CHANGED 15/11/88 THE POPLARS, BRIDGE STREET, BRIGG, SOUTH HUMBERSIDE, DN2V 8NQ |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | WD 09/11/87 AD 28/10/87--------- � SI 19998@1=19998 � IC 2/20000 |
| 04/11/874 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/10/8724 October 1987 | REGISTERED OFFICE CHANGED ON 24/10/87 FROM: G OFFICE CHANGED 24/10/87 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8724 October 1987 | NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | ALTER MEM AND ARTS 170987 |
| 06/10/876 October 1987 | COMPANY NAME CHANGED MASTERSHARE LIMITED CERTIFICATE ISSUED ON 07/10/87 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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