M.P. SEAWAYS S.S. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 23 CARDEN PLACE ABERDEEN AB10 1UQ SCOTLAND |
| 28/08/1428 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 14/08/1314 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/09/112 September 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 8 ALBYN TERRACE ABERDEEN AB10 1YP |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP |
| 13/06/1113 June 2011 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM EGLETON / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WHITEFORD YOUNG / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRIANT-EVANS / 01/10/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED CHARLES WHITEFORD YOUNG |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EGLETON / 23/07/2007 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/11/0613 November 2006 | ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | NEW SECRETARY APPOINTED |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 26/09/0326 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | AUDITOR'S RESIGNATION |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 22/07/97; CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | NC INC ALREADY ADJUSTED 24/06/97 |
| 21/07/9721 July 1997 | � NC 150000/750000 24/06 |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 4 CARDEN TERRACE ABERDEEN AB1 1US |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 01/11/96 |
| 07/11/967 November 1996 | � NC 300/150000 01/11 |
| 07/11/967 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/96 |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | PARTIC OF MORT/CHARGE ***** |
| 24/01/9524 January 1995 | REGISTERED OFFICE CHANGED ON 24/01/95 FROM: 100 UNION STREET ABERDEEN AB9 1QQ |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 17/01/95 |
| 20/01/9520 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/95 |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: BURGH HOUSE 7/9 KING STREET ABERDEEN AB2 3AA |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | COMPANY NAME CHANGED PLACE D'OR 363 LIMITED CERTIFICATE ISSUED ON 10/08/94 |
| 22/07/9422 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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