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ESKGLEN SHIPPING COMPANY LIMITED

Learn more about ESKGLEN SHIPPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4R 9AN

ESKGLEN SHIPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00935037
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.07.05
last member list: 2012.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.10.04
overdue: NO
last made update: 2012.09.06
documents available: 1

List of company documents:

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Find out more information about ESKGLEN SHIPPING COMPANY LIMITED. Our website makes it possible to view other available documents related to ESKGLEN SHIPPING COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR GEORGE RICHARD HULSE
Form type: AP01
Date: 2013.07.09
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DIRECTOR APPOINTED MR GUY CHRISTOPHER BLAIR HINDLEY
Form type: AP01
Date: 2013.07.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
Form type: TM01
Date: 2013.07.09
£2.49
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.49
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.12
Form type: LATEST SOC
Document description: 12/09/12 STATEMENT OF CAPITAL;GBP 20000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
£2.49
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APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD
Form type: TM02
Date: 2011.06.27
£2.49
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, 77 MANSELL STREET, LONDON, E1 8AF
Form type: AD01
Date: 2010.03.16
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.28
£2.49
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.49
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS HUBBARD
Form type: 288b
Date: 2009.01.15
£2.49
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.04
£2.49
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WOOD / 01/03/2008
Form type: 288c
Date: 2008.09.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
£2.49
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.26
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
£2.49
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.49
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
Child documents:
Document type: ANNOTATION
Date: 2004.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.24
£2.49
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.49
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.49
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.49
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.49
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RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.49
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.49
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.49
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.49
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.49
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.06
£2.49
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.06
£2.49
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/03/90 FROM:, 130 MINORIES, LONDON, EC3N 1NT
Form type: 287
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14

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Company directors and board members:

GUY CHRISTOPHER BLAIR HINDLEY (current)
Director, SHIPBROKER, 2013.06.28
7TH FLOOR REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
GEORGE RICHARD HULSE (current)
Director, SHIPBROKER, 2013.06.28
7TH FLOOR REGIS HOUSE 45 KING WILLIAM STREET , LONDON
EC4R 9AN
PETER BRODRICK KERR DINEEN (current)
Director, SHIPBROKER, 1992.09.06
THE GATE HOUSE BISHOPSGATE ROAD ENGLEFIELD GREEN , EGHAM
TW20 0XY, SURREY
CEDRIC DONALD SALOMON (resigned)
Secretary, 1992.09.06 - 1995.10.31
27 NORTH END ROAD STEEPLE CLAYDON , BUCKINGHAM
MK18 2PG, BUCKINGHAMSHIRE
RICHARD ANTON WOOD (resigned)
Secretary, FINANCIAL CONTROLLER, 1995.10.31 - 2011.06.27
21 CANVEY ROAD , LEIGH-ON-SEA
SS9 2NN, ESSEX
NICHOLAS BRIAN FORTESCUE HUBBARD (resigned)
Director, SHIPBROKER, 1992.09.06 - 2009.01.05
SPRINGERS FARM KEWLAKE LANE BRAMSHAW , LYNDHURST
SO40 2NT, HAMPSHIRE
DAVID MICHAEL LEWIS (resigned)
Director, SHIPBROKER, 1992.09.06 - 2013.06.28
OLD HALL FARM LITTLE HORKESLEY , COLCHESTER
CO6 2DA, ESSEX
RICHARD IRVIN LUND (resigned)
Director, SHIP BROKER, 1992.09.06 - 1997.04.01
5 SPENCER PARK WANDSWORTH , LONDON
SW18 2SX

Companies near to ESKGLEN SHIPPING COMPANY ltd.

Information about the Private Limited Company ESKGLEN SHIPPING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.27. Reload the data