GELLATLY SHIPPING (U.K.) LIMITED

01147588
60 FENCHURCH STREET LONDON ENGLAND EC3M 4AD

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 7 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 7 Buy now
12 Oct 2023 resolution Resolution 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 officers Appointment of director (Mr. Michael Omar Walker) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Frank Georg Opsahl Olsen) 1 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2022 accounts Annual Accounts 7 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Kenneth Henriks) 1 Buy now
17 Mar 2022 officers Appointment of director (Mr Frank Georg Opsahl Olsen) 2 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Beenadevi Mahabeer) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Beenadevi Mahabeer) 1 Buy now
30 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 accounts Annual Accounts 6 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 resolution Resolution 1 Buy now
11 Dec 2020 accounts Annual Accounts 6 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 officers Change of particulars for director (Mr. Kenneth Henriks) 2 Buy now
10 Oct 2019 accounts Annual Accounts 6 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Appointment of director (Mr Kenneth Henriks) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Tom De Clerck) 1 Buy now
03 Oct 2018 accounts Annual Accounts 6 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2017 accounts Annual Accounts 6 Buy now
02 Oct 2017 officers Termination of appointment of director (Eric Karl Moe) 1 Buy now
25 Sep 2017 officers Appointment of director (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Appointment of secretary (Mrs Beenadevi Mahabeer) 2 Buy now
25 Sep 2017 officers Termination of appointment of secretary (Eric Karl Moe) 1 Buy now
12 Sep 2017 officers Change of particulars for director (Mr Eric Karl Moe) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
17 Jul 2017 officers Appointment of director (Mr Tom De Clerck) 2 Buy now
05 Jul 2017 officers Termination of appointment of director (Simon Arthur Davidson Morse) 1 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2017 officers Appointment of director (Mr Simon Arthur Davidson Morse) 2 Buy now
16 Mar 2017 officers Termination of appointment of director (Ivaylo Alexandrov Vesselinov) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Christopher Mark Whiteside) 1 Buy now
03 Oct 2016 accounts Annual Accounts 5 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
06 Sep 2015 accounts Annual Accounts 4 Buy now
27 Aug 2015 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Christopher Mark Whiteside) 2 Buy now
27 Aug 2015 officers Termination of appointment of director (Bernard Clinton Todd) 1 Buy now
23 Jun 2015 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
18 Jun 2014 annual-return Annual Return 4 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2014 officers Appointment of secretary (Eric Karl Moe) 2 Buy now
04 Mar 2014 officers Termination of appointment of secretary (Simon Tory) 1 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
27 Jun 2013 annual-return Annual Return 4 Buy now
24 May 2013 officers Appointment of director (Mr Eric Karl Moe) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Horrocks) 1 Buy now
27 Jun 2012 annual-return Annual Return 4 Buy now
24 Jan 2012 accounts Annual Accounts 5 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 officers Change of particulars for director (John Horrocks) 2 Buy now
24 Jan 2011 accounts Annual Accounts 5 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 4 Buy now
16 Jun 2009 annual-return Return made up to 16/06/09; full list of members 3 Buy now
09 Jan 2009 accounts Annual Accounts 4 Buy now
16 Jun 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
03 Jan 2008 accounts Annual Accounts 4 Buy now
26 Jun 2007 annual-return Return made up to 16/06/07; full list of members 7 Buy now
18 Jan 2007 accounts Annual Accounts 5 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 1 Buy now
21 Jun 2006 annual-return Return made up to 16/06/06; full list of members 7 Buy now
28 Feb 2006 accounts Annual Accounts 5 Buy now
24 Jun 2005 annual-return Return made up to 16/06/05; full list of members 8 Buy now
18 Feb 2005 accounts Annual Accounts 5 Buy now
23 Jun 2004 annual-return Return made up to 16/06/04; full list of members 7 Buy now
26 Feb 2004 accounts Annual Accounts 5 Buy now
20 Aug 2003 annual-return Return made up to 16/06/03; full list of members 7 Buy now
20 Mar 2003 accounts Annual Accounts 5 Buy now
20 Dec 2002 officers Secretary resigned 1 Buy now
20 Dec 2002 officers New secretary appointed 2 Buy now
19 Dec 2002 address Registered office changed on 19/12/02 from: northfleet hope house 41 tilbury tilbury essex RM18 7HX 1 Buy now
01 Nov 2002 accounts Annual Accounts 5 Buy now
10 Jul 2002 annual-return Return made up to 16/06/02; full list of members 7 Buy now
02 Nov 2001 accounts Annual Accounts 5 Buy now
01 Aug 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
31 Oct 2000 accounts Annual Accounts 4 Buy now
03 Oct 2000 officers Director resigned 1 Buy now
03 Oct 2000 officers New director appointed 2 Buy now
16 Jun 2000 annual-return Return made up to 16/06/00; full list of members 6 Buy now
16 Apr 2000 officers Director resigned 1 Buy now
16 Apr 2000 officers New director appointed 2 Buy now
07 Feb 2000 accounts Annual Accounts 4 Buy now
05 Nov 1999 address Registered office changed on 05/11/99 from: 43 worship street london EC2A 2LB 1 Buy now
22 Jun 1999 annual-return Return made up to 16/06/99; no change of members 4 Buy now
05 Aug 1998 accounts Annual Accounts 4 Buy now
28 Jul 1998 annual-return Return made up to 18/06/98; full list of members 6 Buy now
28 Jun 1997 officers New secretary appointed 2 Buy now
28 Jun 1997 annual-return Return made up to 30/06/97; full list of members 6 Buy now