MERCATOR SHIPBROKING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/07/139 July 2013 | DIRECTOR APPOINTED MR GUY CHRISTOPHER BLAIR HINDLEY |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
05/06/135 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/06/1213 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
13/06/1213 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRODRICK KERR DINEEN / 01/05/2012 |
27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD |
31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/07/1015 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 77 MANSELL STREET LONDON E1 8AF |
28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
12/06/0812 June 2008 | SECRETARY'S PARTICULARS RICHARD WOOD |
12/06/0812 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/07/072 July 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
28/06/0628 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/06/0514 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0225 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/06/0118 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
01/07/991 July 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
02/07/982 July 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
09/09/979 September 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
15/06/9615 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
06/11/956 November 1995 | NEW SECRETARY APPOINTED |
06/11/956 November 1995 | SECRETARY RESIGNED |
24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
23/08/9523 August 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/07/9415 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
05/07/935 July 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/07/921 July 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
14/11/9114 November 1991 | DIRECTOR RESIGNED |
14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
30/07/9130 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
03/07/903 July 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 130/135 MINORIES LONDON EC3N 1NT |
03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/11/8924 November 1989 | DIRECTOR RESIGNED |
13/11/8913 November 1989 | DIRECTOR RESIGNED |
13/11/8913 November 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
22/08/8922 August 1989 | COMPANY NAME CHANGED MATHESON (CHARTERING) LIMITED CERTIFICATE ISSUED ON 23/08/89 |
04/10/884 October 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
27/07/8827 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/06/8816 June 1988 | REGISTERED OFFICE CHANGED ON 16/06/88 FROM: 3 LOMBARD STREET, LONDON EC3 |
16/06/8816 June 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/8816 June 1988 | NEW SECRETARY APPOINTED |
16/02/8816 February 1988 | DIRECTOR RESIGNED |
10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/07/8714 July 1987 | RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
07/03/877 March 1987 | DIRECTOR RESIGNED |
04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
14/08/8614 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
21/06/8621 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
13/06/8613 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company