Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLO EITZEN & CO AS |
2023-07-05 |
update statutory_documents CESSATION OF CAMILLO DRAMMENSVEIEN AS AS A PSC |
2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
2021-04-06 |
update statutory_documents FIRST GAZETTE |
2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAYS WS |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL CAMILLO EITZEN / 13/05/2019 |
2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMILLO DRAMMENSVEIEN AS |
2017-04-26 |
delete address CARMELITE 5TH FLOOR 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 2LS |
2017-04-26 |
insert address HYDE PARK HOUSE 5 MANFRED ROAD LONDON ENGLAND SW15 2RS |
2017-04-26 |
update registered_address |
2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
CARMELITE 5TH FLOOR
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON
EC4Y 2LS |
2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-26 |
update statutory_documents 18/05/16 FULL LIST |
2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-07-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-06-12 |
update statutory_documents 18/05/15 FULL LIST |
2015-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-08-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-08-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-07-10 |
update statutory_documents 18/05/14 FULL LIST |
2014-05-07 |
update account_category FULL => DORMANT |
2014-05-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-05-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
2014-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
2014-02-04 |
update statutory_documents FIRST GAZETTE |
2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-23 |
delete company_previous_name ANCHOR LINE LIMITED |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
2013-06-21 |
insert sic_code 50200 - Sea and coastal freight water transport |
2013-06-21 |
update returns_last_madeup_date 2011-05-18 => 2012-05-18 |
2013-06-21 |
update returns_next_due_date 2012-06-15 => 2013-06-15 |
2013-06-07 |
update statutory_documents 18/05/13 FULL LIST |
2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-06-25 |
update statutory_documents 18/05/12 FULL LIST |
2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KNUDSEN |
2012-05-31 |
update statutory_documents DIRECTOR APPOINTED PETER DITLEF KNUDSEN |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ACKERMANN |
2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-05-23 |
update statutory_documents 18/05/11 FULL LIST |
2010-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-06-14 |
update statutory_documents 18/05/10 FULL LIST |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AXEL CAMILLO EITZEN / 18/05/2010 |
2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELLIOT HUGHES / 18/05/2010 |
2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 18/05/2010 |
2009-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2009-03-04 |
update statutory_documents DIRECTOR APPOINTED MARTIN ACKERMANN |
2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDERS RASMUSSEN |
2009-01-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-03-31 |
update statutory_documents SECRETARY APPOINTED LINDSAYS WS |
2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER-PAYNE |
2008-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGE RAE |
2007-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-07-04 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
2007-03-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2005-10-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2005-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-22 |
update statutory_documents NC INC ALREADY ADJUSTED
09/12/04 |
2004-12-22 |
update statutory_documents £ NC 2955949/3216365
09/1 |
2004-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-06-14 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2004-06-03 |
update statutory_documents NC INC ALREADY ADJUSTED
12/05/04 |
2004-06-03 |
update statutory_documents £ NC 1534993/2955949
12/0 |
2004-06-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2004-06-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2004-06-03 |
update statutory_documents CAPTILISE LOANS 12/05/04 |
2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-14 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-11-05 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/03 |
2003-11-05 |
update statutory_documents £ NC 1144932/1534993
31/1 |
2003-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2003-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents £ NC 100000/1144932
28/03/01 |
2001-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 28/03/01 |
2001-04-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-04-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
2000-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
1999-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-29 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
1999-03-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-18 |
update statutory_documents S366A DISP HOLDING AGM 09/12/98 |
1998-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1998-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
1998-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
1997-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-12-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-12-16 |
update statutory_documents ALTER MEM AND ARTS 06/12/96 |
1996-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-12-10 |
update statutory_documents ALTER MEM AND ARTS 05/12/96 |
1996-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1996-05-28 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
1996-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/94 FROM:
16 LINCOLN'S INN FIELDS
LONDON
WC2A 3ED |
1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS |
1993-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-10-05 |
update statutory_documents COMPANY NAME CHANGED
ANCHOR LINE LIMITED
CERTIFICATE ISSUED ON 05/10/92 |
1992-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS |
1991-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-22 |
update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
1991-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/91 FROM:
52 LEADENHALL STREET
LONDON
EC3A 2BJ |
1991-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-29 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-07-07 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
1989-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-09-22 |
update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
1988-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-13 |
update statutory_documents RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
1987-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1974-06-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/05/74 |
1973-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/05/73 |
1968-01-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/01/68 |
1966-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |