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EARN SHIPPING COMPANY LIMITED (THE)

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

Company details

14 ZETLAND HOUSE, MARLOES ROAD, LONDON, W8 5LB

EARN SHIPPING COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00984081
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.08
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company EARN SHIPPING COMPANY LIMITED (THE) is a Private Limited Company, registration number 00984081, established in United Kingdom on the 8. July 1970. The company is now active. The company has been in business for 46 years and 5 months. The company is based on 14 ZETLAND HOUSE, MARLOES ROAD, LONDON, W8 5LB. Business of the company EARN SHIPPING COMPANY LIMITED (THE) by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR CHARLES CROXTON CONNELL" from the 2016.04.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.03. We do not have any information about the company EARN SHIPPING COMPANY LIMITED (THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR CHARLES CROXTON CONNELL
Form type: AP01
Date: 2016.04.12
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DIRECTOR APPOINTED MR IAN MICHAEL STUBBS
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNELL
Form type: TM01
Date: 2016.02.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 300000
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APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, SECRETARY IAN BROWN
Form type: TM02
Date: 2014.12.11
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SECRETARY APPOINTED MR ALAN JAMES HARTLEY
Form type: AP03
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.13
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.01
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.08
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ADOPT ARTICLES 06/12/2010
Form type: RES01
Date: 2011.01.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.12.29
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SECTION 175/5 CONFLICT OF INTEREST. 06/12/2010
Form type: RES13
Date: 2010.12.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES BROWN / 21/09/2010
Form type: CH01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND CONNELL / 16/09/2010
Form type: CH01
Date: 2010.09.16
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SECRETARY'S CHANGE OF PARTICULARS / IAN FORBES BROWN / 16/09/2010
Form type: CH03
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.12
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES BROWN / 03/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RAYMOND CONNELL / 03/07/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR APPOINTED IAN FORRES BROWN
Form type: 288a
Date: 2009.03.24
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APPOINTMENT TERMINATED DIRECTOR TUGELA CONNELL
Form type: 288b
Date: 2009.03.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.02
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.13
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/08/97
Form type: SRES10
Date: 1997.08.22

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Company directors and board members:

ALAN JAMES HARTLEY (current)
Secretary, 2014.12.08
WOODEND CRAIGALLIAN MILNGAVIE , GLASGOW
G62 8EN
SCOTLAND
CHARLES CROXTON CONNELL (current)
Director, INVESTMENT MANAGER, 2015.12.24
WOODEND CRAIGALLIAN MILNGAVIE , GLASGOW
G62 8EN
SCOTLAND
IAN MICHAEL STUBBS (current)
Director, CHARTERED ACCOUNTANT, 2015.12.24
SUFFOLK LODGE 8 METHVEN ROAD , GLASGOW
G46 6TG
GREAT BRITAIN
IAN FORBES BROWN (resigned)
Secretary, 2005.12.22 - 2014.12.08
14 ZETLAND HOUSE MARLOES ROAD , LONDON
W8 5LB
HEW CRAIG DAVIDSON (resigned)
Secretary, 1999.05.31 - 2005.12.22
7 ERSKINE ROAD GIFFNOCK , GLASGOW
G46 6TQ, LANARKSHIRE
WILLIAM ALEXANDER FARMER (resigned)
Secretary, 1991.07.03 - 1999.05.31
7 MOUNT PLEASANT DRIVE OLD KILPATRICK , GLASGOW
G60 5HJ
IAN FORBES BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 2009.03.17 - 2015.06.30
14 ZETLAND HOUSE MARLOES ROAD , LONDON
W8 5LB
CHARLES RAYMOND CONNELL (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2015.11.15
14 ZETLAND HOUSE MARLOES ROAD , LONDON
W8 5LB
TUGELA VIOLET ANN CONNELL (resigned)
Director, COMPANY DIRECTOR, 1999.05.31 - 2009.03.08
COLQUHALZIE , AUCHTERARDER
PH3 1LB, PERTHSHIRE
WILLIAM ALEXANDER FARMER (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.03 - 1999.05.31
7 MOUNT PLEASANT DRIVE OLD KILPATRICK , GLASGOW
G60 5HJ

Companies near to EARN SHIPPING COMPANY LIMITED (THE)

Information about the Private Limited Company EARN SHIPPING COMPANY LIMITED (THE) 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: 2016.07.09. Reload the data