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CHART SHIPPING (UK) LTD

Company number 09497361

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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)
20 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jul 2023 SH02 Sub-division of shares on 28 June 2023
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 SH10 Particulars of variation of rights attached to shares
08 Jul 2023 SH08 Change of share class name or designation
14 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
14 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
24 Apr 2017 CH01 Director's details changed for Mr Timothy Mark Anderson on 19 March 2017
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 CH01 Director's details changed for Mr Timothy Mark Anderson on 30 June 2016
12 Jul 2016 TM02 Termination of appointment of Elizabeth Anne Anderson as a secretary on 30 June 2016
12 Jul 2016 TM01 Termination of appointment of Andrew James Anderson as a director on 30 June 2016