BETTY SHIPPING LIMITED
DissolvedCompany no. 03757426 · Private limited company · Incorporated 21 Apr 1999
Company no. 03757426 · Private limited company · Incorporated 21 Apr 1999
Original documents filed with Companies House · 161 filings
10 Jan 2014
Officers
Termination of appointment of Jonathan John Lewis Packer as a director on 7 Jan 2014
Filed on paper · 2 pages
10 Jan 2014
Officers
Termination of appointment of Roger Wilman as a director on 7 Jan 2014
Filed on paper · 2 pages
10 Jan 2014
Address
Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH United Kingdom on 10 Jan 2014
Filed on paper · 2 pages
9 Jan 2014
Officers
Termination of appointment of Trygve Seglem as a director on 20 Dec 2013
PDF · 1 page
9 Jan 2014
Officers
Termination of appointment of Synnove Seglem as a director on 19 Dec 2013
PDF · 1 page
19 Dec 2013
Officers
Director's details changed for Mr Roger Wilman on 12 Nov 2013
PDF · 2 pages
19 Dec 2013
Officers
Secretary's details changed for Mr Roger Wilman on 12 Nov 2013
PDF · 1 page
20 Sep 2012
Accounts
Total exemption small company accounts made up to 31 Dec 2011
PDF · 4 pages
29 Apr 2012
Annual return
Annual return made up to 21 Apr 2012 with full list of shareholders
PDF · 8 pages
9 Sep 2011
Charge
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
4 Jun 2013
Annual return
Annual return made up to 21 Apr 2013 with full list of shareholders
PDF · 7 pages
4 Jun 2013
Officers
Director's details changed for Mr Roger Wilman on 29 Nov 2012
PDF · 2 pages
4 Jun 2013
Officers
Secretary's details changed for Mr Roger Wilman on 29 Nov 2012
PDF · 2 pages
1 Apr 2013
Officers
Termination of appointment of Andrew Beveridge as a director on 31 Mar 2013
PDF · 1 page
Legacy
Filed on paper · 6 pages