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ANGLO NORDIC BULKSHIPS LIMITED

Learn more about ANGLO NORDIC BULKSHIPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTILLERY HOUSE, 35 ARTILLERY LANE, LONDON, E1 7LP

ANGLO NORDIC BULKSHIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00728634
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.02
last member list: 2016.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.14
documents available: 1

List of company documents:

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Find out more information about ANGLO NORDIC BULKSHIPS LIMITED. Our website makes it possible to view other available documents related to ANGLO NORDIC BULKSHIPS 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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14/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.18
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14/03/15 FULL LIST
Form type: AR01
Date: 2015.04.06
£2.95
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.21
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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DIRECTOR APPOINTED PETER JAN KARLSEN
Form type: AP01
Date: 2012.11.29
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APPOINTMENT TERMINATED, DIRECTOR THORALF KARLSEN
Form type: TM01
Date: 2012.11.29
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR THORALF MAGNUS KARLSEN / 31/03/2010
Form type: CH01
Date: 2011.04.07
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR PER KARLSEN
Form type: TM01
Date: 2011.04.07
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.25
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THORALF MAGNUS KARLSEN / 13/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / PER MAGNUS KARLSEN / 31/01/2010
Form type: CH01
Date: 2010.03.31
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.08
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.23
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, GUN HOUSE,1-4 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 2008.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.03
£2.95
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
Child documents:
Document type: ANNOTATION
Date: 2004.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
Child documents:
Document type: ANNOTATION
Date: 2002.04.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/00
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/99 FROM:, GUN HOUSE 1-2 ARTILLERY PASSAGE, LONDON, E1 7LJ
Form type: 287
Date: 1999.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.28
£2.95
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REGISTERED OFFICE CHANGED ON 18/04/99 FROM:, CREECHURCH HOUSE, 37/45 CREECHURCH LANE, LONDON, EC3A 5DJ
Form type: 287
Date: 1999.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/97 FROM:, GUNHOUSE, 1-4 ARTILLERY PASSAGE, LONDON, E7 1LJ
Form type: 287
Date: 1997.03.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/02/97
Form type: SRES03
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/95
Form type: SRES03
Date: 1996.02.19

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Company directors and board members:

ANTHONY PAUL MCGUIRE (current)
Secretary, 2000.02.25
22 BURNS AVENUE THE INCHES , LARBERT
FK5 4FB, STIRLINGSHIRE
PETER JAN KARLSEN (current)
Director, COMPANY DIRECTOR, 2012.11.26
2-2 8 CLARENCE DRIVE , GLASGOW
G12 9QJ
UK
JAMES SHAW MILLAR (resigned)
Secretary, 1994.04.29 - 1999.01.28
12 MACLAY AVENUE KILBARCHAN , JOHNSTONE
PA10 2EN, RENFREWSHIRE
IRENE PATON (resigned)
Secretary, 1999.01.28 - 2000.02.25
11 GLENDOWART COURT 100 BUCCLEUCH STREET , GLASGOW
G3 6NS, LANARKSHIRE
SCOTLAND
VICTOR RAYMOND WELDIN (resigned)
Secretary, 1992.03.12 - 1994.04.29
10 CHURCHILL ROAD , KILMACOLM
PA13 4LH, RENFREWSHIRE
PER MAGNUS KARLSEN (resigned)
Director, MANAGING DIRECTOR, 1994.04.29 - 2011.03.31
129 RUE DE RANSOU , VERBIER
1936
SWITZERLAND
THORALF MAGNUS KARLSEN (resigned)
Director, NAVAL ARCHITECT, 1992.03.12 - 2012.11.26
36 COMPTON SCORPION FARM ILMINGTON , SHIPSTON-ON-STOUR
CV36 4PJ, WARWICKSHIRE
VICTOR RAYMOND WELDIN (resigned)
Director, ACCOUNTANT, 1992.03.12 - 1994.04.29
10 CHURCHILL ROAD , KILMACOLM
PA13 4LH, RENFREWSHIRE

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Information about the Private Limited Company ANGLO NORDIC BULKSHIPS 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: 2016.05.31. Reload the data