GRAF SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 10/07/2410 July 2024 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Paul Brittain as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Registered office address changed from 24 Wiltshire Road Dairycoates Ind Estate Hull East Yorkshire HU4 6PD to 814 Leigh Road Slough SL1 4BD on 2024-07-02 |
| 02/07/242 July 2024 | Appointment of Miss Alison Brogan as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Mr Philip David John Atyeo as a director on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Thamer Hamandi as a secretary on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of Paul Damian Brittain as a director on 2024-07-01 |
| 02/07/242 July 2024 | Termination of appointment of John Robert Gould as a director on 2024-07-01 |
| 02/07/242 July 2024 | Cessation of John Robert Gould as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Notification of Turner & Price Limited as a person with significant control on 2024-07-01 |
| 02/07/242 July 2024 | Appointment of Andrew Mark Selley as a director on 2024-07-01 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 09/02/249 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/02/249 February 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 11/01/2411 January 2024 | Director's details changed for Mr John Robert Gould on 2024-01-01 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-21 with no updates |
| 19/11/2119 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 19/11/2119 November 2021 | |
| 08/08/148 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 27/03/1427 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 27/03/1427 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOULD / 01/02/2014 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 07/05/137 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 24 WILTSHIRE ROAD DAIRYCOATES IND ESTATE HULL EAST YORKSHIRE HU4 6PD ENGLAND |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM UNIT 8 SALVESEN WAY FREIGHTLINER ROAD HULL EAST YORKSHIRE HU3 4UQ |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY LISA SHARPE |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLEN ROBINSON |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PHILLIPS |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR JOHN ROBERT GOULD |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED RICHARD JOHN BROWN |
| 25/05/1125 May 2011 | SECRETARY APPOINTED PAUL BRITTAIN |
| 28/03/1128 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PHILLIPS / 01/10/2009 |
| 30/03/1030 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN ROBINSON / 01/10/2009 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 UNIT 8 SALVESEN WAY FREIGHTLINER ROAD HULL EAST YORKS HU3 4UQ |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 DRYPOOL TERMINAL B7 CHAMBERLAIN BUSINESS PARK CHAMBERLAIN ROAD HULL EAST YORKSHIRE HU8 8HL |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 FRANCIS HOUSE HUMBER PLACE THE MARINA HULL EAST YORKSHIRE HU1 1UD |
| 19/04/0219 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 23/04/0123 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0123 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/0117 April 2001 | COMPANY NAME CHANGED MODERNWORLD LIMITED CERTIFICATE ISSUED ON 17/04/01 |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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