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ALBANY SHIPPING LIMITED

Company number 08891537

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2019 TM01 Termination of appointment of Keith Louis Richard Jones as a director on 28 March 2019
19 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 12 February 2018 with updates
24 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
24 Oct 2017 PSC04 Change of details for Mr John Edmund Paul Sharp as a person with significant control on 11 October 2017
23 Oct 2017 AP01 Appointment of Mr Brian John Dawson Raincock as a director on 11 October 2017
23 Oct 2017 AP01 Appointment of Mr Keith Louis Richard Jones as a director on 11 October 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 200
07 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
03 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2016 AD01 Registered office address changed from , Camburgh House 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom to 9 Bonhill Street London EC2A 4DJ on 12 December 2016
28 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
11 Apr 2016 CH01 Director's details changed for Mr John Edmund Paul Sharp on 11 April 2016
14 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
23 Feb 2016 AD01 Registered office address changed from , 1 the Gate House Chapel Street, Hythe, Kent, CT21 5BE to 9 Bonhill Street London EC2A 4DJ on 23 February 2016
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
12 Mar 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Nov 2014 CH01 Director's details changed for Mr John Edmond Paul Sharp on 3 November 2014
03 Nov 2014 AD01 Registered office address changed from , 3rd Floor 14 Hanover Street, London, W1S 1YH, England to 9 Bonhill Street London EC2A 4DJ on 3 November 2014
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 100