Norbulk Shipping U.K. Limited

Company Name	Norbulk Shipping U.K. Limited
Company Status	Active
Company Number	01675237
Category	Private Limited Company
Incorporation Date	2 November 1982(41 years, 5 months ago)
Previous Names	Messagestar Limited and Norbulk Shipping Agencies Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Jan Karlsen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 February 1992(9 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2/2 8 Clarence Drive Glasgow G12 9QJ Scotland

Director Name	Mr Walter Woodage
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(13 years, 2 months after company formation)
Appointment Duration	28 years, 3 months
Role	General Manager
Country of Residence	Scotland
Correspondence Address	31 Ivanhoe Crescent Wishaw Lanarkshire ML2 7DZ Scotland

Secretary Name	Mr Anthony Paul McGuire
Nationality	British
Status	Current
Appointed	25 February 2000(17 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	22 Burns Avenue The Inches Larbert Stirlingshire FK5 4FB Scotland

Director Name	Haakon Richard Karlsen
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Norwegian
Status	Current
Appointed	23 December 2014(32 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Manager
Country of Residence	Netherlands
Correspondence Address	190 Grodt Hertoginnelaan Den Haag The Netherlands 2517 Ew

Director Name	Mr Sacha Leon John Cornell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British,Australian
Status	Current
Appointed	07 March 2022(39 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Fleet Manager
Country of Residence	Scotland
Correspondence Address	Artillery House 35 Artillery Lane London E1 7LP

Director Name	Ian Lindsay Davidson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 3 months after company formation)
Appointment Duration	19 years, 2 months (resigned 29 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Reinach Ardentinny Dunoon Argyll PA23 8TR Scotland

Director Name	Alexander Pratt Robertson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Marine Engineer
Correspondence Address	22 Garrowhill Drive Baillieston Glasgow Lanarkshire G69 6HL Scotland

Director Name	Mr Victor Raymond Weldin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Accountant
Correspondence Address	10 Churchill Road Kilmacolm Renfrewshire PA13 4LH Scotland

Secretary Name	Mr Victor Raymond Weldin
Nationality	British
Status	Resigned
Appointed	01 February 1992(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	10 Churchill Road Kilmacolm Renfrewshire PA13 4LH Scotland

Director Name	Per Magnus Karlsen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 1992(9 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft West Rossdhu Drive Helensburgh Strathclyde G84 9LW Scotland

Director Name	Archibald MacDonald Ross
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	19 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DX Scotland

Director Name	Mr John Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 1998)
Role	Personnel Director
Country of Residence	Scotland
Correspondence Address	1 Dornoch Way Airdrie ML6 9XQ Scotland

Secretary Name	Mr James Shaw Millar
Nationality	British
Status	Resigned
Appointed	29 April 1994(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Maclay Avenue Kilbarchan Johnstone Renfrewshire PA10 2EN Scotland

Director Name	Alasdair Macrae
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(15 years, 6 months after company formation)
Appointment Duration	10 years (resigned 09 May 2008)
Role	Personnel Director
Correspondence Address	14 Bertram Street Glasgow G41 3XR Scotland

Secretary Name	Irene Paton
Nationality	British
Status	Resigned
Appointed	28 January 1999(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 February 2000)
Role	Company Director
Correspondence Address	11 Glendowart Court 100 Buccleuch Street Glasgow Lanarkshire G3 6NS Scotland

Contact

Website	norbulkshipping.com

Location

Registered Address	Artillery House 35 Artillery Lane London E1 7LP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

999 at £1	Norbulk Shipping Company LTD 99.90% Ordinary
1 at £1	Per Magnus Karlsen 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,203,080
Cash	£5,776
Current Liabilities	£200,977

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

31 August 2011	Delivered on: 3 September 2011 Satisfied on: 18 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to a/no rbsnsuk-USD1 with the bank. Fully Satisfied
2 April 2007	Delivered on: 16 April 2007 Persons entitled: Fortis Bank (Nederland) N.V as Security Trustee Classification: Manager's undertaking Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights title and interest in and to all the benefit of the insurances. See the mortgage charge document for full details. Outstanding
15 January 2007	Delivered on: 29 January 2007 Persons entitled: Fortis Bank (Nederland) N.V. Classification: Manager's undertaking Secured details: All monies due or to become due to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to all the benefit of the insurances in respect of the 37,000 dwt oil product/chemical tanker named M.T. iver progress. Outstanding
13 October 2005	Delivered on: 2 November 2005 Persons entitled: Fortis Bank (Nederland) N.V. Classification: Manager's undertaking Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the manager's rights title and interest in and to all the benefit of the insurances. See the mortgage charge document for full details. Outstanding
13 October 2005	Delivered on: 2 November 2005 Persons entitled: Fortis Bank (Nederland) N.V. Classification: Manager's undertaking Secured details: All monies due or to become due from the company to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the manager's rights,title and interest in and to all the benefit of the insurances. See the mortgage charge document for full details. Outstanding
20 May 2005	Delivered on: 24 May 2005 Persons entitled: Fortis Bank (Nederland) N.V., as Security Trustee Classification: Manager's undertaking Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the manager's rights title and interest in and to all the benefit of the insurances in respect of the 37,000 dwt oil products/chemical tanker named M.T. 'new england'. Outstanding
20 May 2005	Delivered on: 24 May 2005 Persons entitled: Fortis Bank (Nederland) N.V., as Security Trustee Classification: Manager's undertaking Secured details: All monies due or to become due from the company to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the manager's rights title and interest in and to all the benefit of the insurances in respect of the 37,000 dwt oil products/chemical tanker named M.T. 'new england'. Outstanding
18 February 2022	Delivered on: 21 February 2022 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Macquarie Trade & Asset Finance International Limited as Security Agent Classification: A registered charge Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Macquarie Trade & Asset Finance International Limited as Security Agent Classification: A registered charge Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Macquarie Trade & Asset Finance International Limited as Security Agent Classification: A registered charge Outstanding
23 December 2020	Delivered on: 5 January 2021 Persons entitled: Macquarie Trade & Asset Finance International Limited as Security Agent Classification: A registered charge Outstanding
10 September 2018	Delivered on: 12 September 2018 Persons entitled: The Glasgow City Heritage Trust Classification: A registered charge Particulars: (One) the subjects being (I) the whole of the first floor above the ground floor of the building 68, 70 and 72 glassford street, glasgow, G1 1UP with entrance from 68 glassford street all as registered in the land register of scotland under title number GLA38989 and (two) the subjects 68, 70, 72 and 74 glassford street, glasgow, G1 1UP being (I) those premises situated on the second, third and garret floors above the street or ground floor of that corner tenement fronting to glassford street and garth street, glasgow and entering by 74 glassford street (ii) that plot or area of ground upon which are erected the buildings forming 68 to 72 (even numbers) glassford street and (iii) that first floor flat of the said corner tenement fronting to glassford street and entering by 74 glassford street with the cellar number 5 of the sunk back range of the said tenement all as registered in the land register of scotland under title number GLA69048. Outstanding
3 July 2018	Delivered on: 18 July 2018 Persons entitled: The Glasgow City Heritage Trust Classification: A registered charge Particulars: All and whole (one) the subjects being (I) the whole of the first floor above the ground floor of the building 68, 70 and 72 glassford street, glasgow G1 1UP with entrance from 68 glassford street all as registered in the land register of scotland under title number GLA38989 and (two) the subjects 68, 70, 72 and 74 glassford street, glasgow,G1 1UP being (I) those premises situated on the second, third and garret floors above the street or ground floor of that corner tenement fronting to glassford street and garth street, glasgow and entering by 74 glassford street (ii) that plot or area of ground upon which are erected the buildings 68 to 72 (even numbers) glassford street and (iii) that first floor flat of the said corner tenement fronting to glassford street and entering by 74 glassford street with the cellar number 5 on the sunk back range of the said tenement as registered in the land register of scotland under title number GLA69048. Outstanding
14 March 2017	Delivered on: 17 March 2017 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
24 June 2015	Delivered on: 3 July 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
24 June 2015	Delivered on: 3 July 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
31 March 2005	Delivered on: 8 April 2005 Persons entitled: Fortis Bank (Nederland) N.V. Classification: Manager's undertaking Secured details: All monies due or to become due to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the manager's right title and interest in and to all the benefit of insurances in respect of the 37,000 dwt oil product/chemical tanker named M.T. "nor'easter". Outstanding
24 June 2015	Delivered on: 3 July 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
24 June 2015	Delivered on: 3 July 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
17 April 2015	Delivered on: 20 April 2015 Persons entitled: Norddeutsche Landesbank Girozentrale, Singapore Branch Classification: A registered charge Outstanding
18 November 2014	Delivered on: 19 November 2014 Persons entitled: Norddeutsche Landesbank Girozentrale Singapore Branch as Security Agent and as Facility Agent Classification: A registered charge Outstanding
9 October 2014	Delivered on: 16 October 2014 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: Abn Amro Bank N.V. (The Security Trustee) Classification: Sub-manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in and to the benefits of all insurances of the marshall islands registered ship great eastern with official number 2221. Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: Abn Amro Bank N.V. (The Security Trustee) Classification: Sub-manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in and to the benefits of all insurances of the marshall islands registered ship new england with official number 2220. Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: Abn Amro Bank N.V. (The Security Trustee) Classification: Sub-manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in and to the benfits of all insurances of the marshall islands registered ship iver prosperity with official number 2784. Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: Abn Amro Bank N.V. (The Security Trustee) Classification: Sub-manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in and to the benefits of all insurances of the marshall islands registered ship iver progress with official number 2783. Outstanding
17 November 2011	Delivered on: 5 December 2011 Persons entitled: Abn Amro Bank N.V. (The Security Trustee) Classification: Sub-manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right title and interest in and to the benfits of all insurances of the marshall islands registered ship nor'easter with official number 2219. Outstanding
10 September 1990	Delivered on: 24 September 1990 Persons entitled: The Governor & Company of the Bank of Scotland Classification: Standard security registered in scotland on 10.0.90 Secured details: All monies due or to become due from the company to the chargee. Particulars: First, second, third and attic floors at 66/74 glassford street glasgow. Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with updates (3 pages)
5 January 2021	Registration of charge 016752370027, created on 23 December 2020 (23 pages)
5 January 2021	Registration of charge 016752370028, created on 23 December 2020 (23 pages)
5 January 2021	Registration of charge 016752370025, created on 23 December 2020 (23 pages)
5 January 2021	Registration of charge 016752370026, created on 23 December 2020 (23 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 January 2020	Accounts for a small company made up to 30 April 2019 (10 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 January 2019	Accounts for a small company made up to 30 April 2018 (8 pages)
12 September 2018	Registration of charge 016752370024, created on 10 September 2018 (5 pages)
18 July 2018	Registration of charge 016752370023, created on 3 July 2018 (4 pages)
7 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
30 January 2018	Accounts for a small company made up to 30 April 2017 (9 pages)
17 March 2017	Registration of charge 016752370022, created on 14 March 2017 (7 pages)
17 March 2017	Registration of charge 016752370022, created on 14 March 2017 (7 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (9 pages)
23 February 2016	Director's details changed for Mr Peter Jan Karlsen on 1 January 2016 (2 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (6 pages)
23 February 2016	Director's details changed for Mr Peter Jan Karlsen on 1 January 2016 (2 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (8 pages)
3 July 2015	Registration of charge 016752370019, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370020, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370018, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370020, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370021, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370019, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370021, created on 24 June 2015 (6 pages)
3 July 2015	Registration of charge 016752370018, created on 24 June 2015 (6 pages)
20 April 2015	Registration of charge 016752370017, created on 17 April 2015 (10 pages)
20 April 2015	Registration of charge 016752370017, created on 17 April 2015 (10 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (9 pages)
11 February 2015	Accounts for a small company made up to 30 April 2014 (9 pages)
11 January 2015	Appointment of Haakon Richard Karlsen as a director on 23 December 2014 (3 pages)
11 January 2015	Appointment of Haakon Richard Karlsen as a director on 23 December 2014 (3 pages)
19 November 2014	Registration of charge 016752370016, created on 18 November 2014 (10 pages)
19 November 2014	Registration of charge 016752370016, created on 18 November 2014 (10 pages)
16 October 2014	Registration of charge 016752370015, created on 9 October 2014 (6 pages)
16 October 2014	Registration of charge 016752370015, created on 9 October 2014 (6 pages)
16 October 2014	Registration of charge 016752370015, created on 9 October 2014 (6 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
21 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
6 February 2014	Accounts for a small company made up to 30 April 2013 (9 pages)
6 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
6 February 2013	Accounts for a small company made up to 30 April 2012 (9 pages)
5 February 2013	Director's details changed for Peter Jan Karlsen on 31 January 2013 (2 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Director's details changed for Peter Jan Karlsen on 31 January 2013 (2 pages)
23 February 2012	Director's details changed for Walter Woodage on 1 January 2012 (3 pages)
23 February 2012	Director's details changed for Walter Woodage on 1 January 2012 (3 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Director's details changed for Walter Woodage on 1 January 2012 (3 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
6 February 2012	Accounts for a small company made up to 30 April 2011 (9 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 12 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 13 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 14 (6 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 December 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
3 September 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 March 2011	Termination of appointment of Ian Davidson as a director (1 page)
29 March 2011	Termination of appointment of Ian Davidson as a director (1 page)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
9 February 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Ian Lindsay Davidson on 31 January 2010 (2 pages)
23 February 2010	Director's details changed for Walter Woodage on 30 January 2010 (2 pages)
23 February 2010	Director's details changed for Peter Jan Karlsen on 30 January 2010 (2 pages)
23 February 2010	Director's details changed for Ian Lindsay Davidson on 31 January 2010 (2 pages)
23 February 2010	Director's details changed for Peter Jan Karlsen on 30 January 2010 (2 pages)
23 February 2010	Director's details changed for Walter Woodage on 30 January 2010 (2 pages)
8 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
8 February 2010	Accounts for a small company made up to 30 April 2009 (9 pages)
4 August 2009	Appointment terminated director per karlsen (1 page)
4 August 2009	Appointment terminated director per karlsen (1 page)
14 April 2009	Accounts for a small company made up to 30 April 2008 (11 pages)
14 April 2009	Accounts for a small company made up to 30 April 2008 (11 pages)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 February 2009	Return made up to 31/01/09; full list of members (4 pages)
14 May 2008	Appointment terminated director alasdair macrae (1 page)
14 May 2008	Appointment terminated director alasdair macrae (1 page)
24 April 2008	Registered office changed on 24/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
24 April 2008	Registered office changed on 24/04/2008 from gun house 1-4 artillery passage london E1 7LJ (1 page)
6 March 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
6 March 2008	Accounts for a small company made up to 30 April 2007 (10 pages)
19 February 2008	Return made up to 31/01/08; full list of members (3 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 31/01/08; full list of members (3 pages)
16 April 2007	Particulars of mortgage/charge (4 pages)
16 April 2007	Particulars of mortgage/charge (4 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (11 pages)
9 March 2007	Accounts for a small company made up to 30 April 2006 (11 pages)
8 March 2007	Return made up to 31/01/07; full list of members (8 pages)
8 March 2007	Return made up to 31/01/07; full list of members (8 pages)
29 January 2007	Particulars of mortgage/charge (4 pages)
29 January 2007	Particulars of mortgage/charge (4 pages)
11 May 2006	Return made up to 31/01/06; full list of members (8 pages)
11 May 2006	Return made up to 31/01/06; full list of members (8 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
3 March 2006	Accounts for a small company made up to 30 April 2005 (10 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
2 November 2005	Particulars of mortgage/charge (4 pages)
24 May 2005	Particulars of mortgage/charge (4 pages)
24 May 2005	Particulars of mortgage/charge (4 pages)
24 May 2005	Particulars of mortgage/charge (4 pages)
24 May 2005	Particulars of mortgage/charge (4 pages)
8 April 2005	Particulars of mortgage/charge (4 pages)
8 April 2005	Particulars of mortgage/charge (4 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
4 March 2005	Accounts for a small company made up to 30 April 2004 (9 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2004	Accounts for a small company made up to 30 April 2003 (11 pages)
9 March 2004	Accounts for a small company made up to 30 April 2003 (11 pages)
28 January 2004	Return made up to 31/01/04; full list of members (8 pages)
28 January 2004	Return made up to 31/01/04; full list of members (8 pages)
27 September 2003	Secretary's particulars changed (1 page)
27 September 2003	Secretary's particulars changed (1 page)
4 March 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
4 March 2003	Accounts for a small company made up to 30 April 2002 (10 pages)
31 January 2003	Return made up to 31/01/03; full list of members (8 pages)
31 January 2003	Return made up to 31/01/03; full list of members (8 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
28 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 April 2001	Secretary's particulars changed (1 page)
4 April 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
24 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
24 February 2000	Return made up to 31/01/00; full list of members (7 pages)
21 February 2000	Secretary resigned (1 page)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	Secretary resigned (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 April 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
26 April 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
16 April 1999	Registered office changed on 16/04/99 from: creechurch lane 37/45 creechurch lane london EC3A 5DJ (1 page)
16 April 1999	Registered office changed on 16/04/99 from: creechurch lane 37/45 creechurch lane london EC3A 5DJ (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 31/01/99; full list of members (9 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 31/01/99; full list of members (9 pages)
3 February 1999	New secretary appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 March 1998	Return made up to 31/01/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
27 February 1998	Full accounts made up to 30 April 1997 (15 pages)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Director's particulars changed (1 page)
6 March 1997	Return made up to 31/01/97; no change of members (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: gun house 1-4 artillery passage london E1 7IJ (1 page)
6 March 1997	Return made up to 31/01/97; no change of members (6 pages)
6 March 1997	Registered office changed on 06/03/97 from: gun house 1-4 artillery passage london E1 7IJ (1 page)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
5 March 1997	Full accounts made up to 30 April 1996 (14 pages)
19 February 1996	Full accounts made up to 30 April 1995 (11 pages)
19 February 1996	Full accounts made up to 30 April 1995 (11 pages)
7 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 February 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 May 1991	Company name changed norbulk shipping agencies limite d\certificate issued on 07/05/91 (2 pages)
3 May 1991	Company name changed norbulk shipping agencies limite d\certificate issued on 07/05/91 (2 pages)
24 September 1990	Particulars of mortgage/charge (4 pages)
24 September 1990	Particulars of mortgage/charge (4 pages)
14 February 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
14 February 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
11 February 1983	Memorandum and Articles of Association (17 pages)
11 February 1983	Memorandum and Articles of Association (17 pages)
31 January 1983	Company name changed\certificate issued on 31/01/83 (4 pages)
31 January 1983	Company name changed\certificate issued on 31/01/83 (4 pages)
2 November 1982	Certificate of incorporation (1 page)
2 November 1982	Certificate of incorporation (1 page)

Norbulk Shipping U.K. Limited

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