W3G SHIPPING LIMITED

SC390162
23 RUBISLAW DEN NORTH ABERDEEN AB15 4AL

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 7 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 8 Buy now
10 Jul 2023 officers Change of particulars for director (Mr John Stephen Giles) 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 8 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 9 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Annual Accounts 7 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 accounts Annual Accounts 7 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 7 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 4 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2016 accounts Annual Accounts 4 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Charles John Whyte) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Charles John Whyte) 1 Buy now
14 Dec 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 4 Buy now
16 Jan 2015 annual-return Annual Return 5 Buy now
16 Jan 2015 officers Change of particulars for director (Alan William Henry West) 2 Buy now
16 Jan 2015 officers Change of particulars for director (Mr John Stephen Giles) 2 Buy now
02 Oct 2014 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Paul Arthur Wilson) 2 Buy now
02 Oct 2014 officers Appointment of secretary (Charles John Whyte) 3 Buy now
02 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2014 accounts Annual Accounts 5 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
17 Oct 2013 officers Appointment of director (Charles John Whyte) 2 Buy now
04 Jul 2013 accounts Annual Accounts 5 Buy now
11 May 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
10 May 2013 annual-return Annual Return 5 Buy now
05 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
07 Sep 2012 accounts Annual Accounts 4 Buy now
05 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 resolution Resolution 39 Buy now
06 Aug 2012 capital Return of Allotment of shares 4 Buy now
02 Aug 2012 officers Appointment of director (Alan William Henry West) 2 Buy now
02 Aug 2012 officers Appointment of director (John Stephen Giles) 2 Buy now
02 Aug 2012 officers Appointment of director (Paul Arthur Wilson) 2 Buy now
01 Aug 2012 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (John Rutherford) 1 Buy now
01 Aug 2012 officers Termination of appointment of director (Roger Connon) 1 Buy now
01 Aug 2012 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
15 Feb 2012 annual-return Annual Return 5 Buy now
26 Jan 2011 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jan 2011 resolution Resolution 1 Buy now
09 Dec 2010 incorporation Incorporation Company 48 Buy now