Foreland Shipping Limited

Company Name	Foreland Shipping Limited
Company Status	Active
Company Number	03725404
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Previous Name	A.W.S.R. Shipping Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(9 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(14 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Maj Gen Ian Martin Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Secretary Name	Mr Alexander Chandos Tempest Vane
Status	Current
Appointed	01 June 2021(22 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Sunit Das
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Mr Simon Francis Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 November 2023(24 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Osborne House 12 Devonshire Square London EC2M 4TE

Director Name	Eric Linsley Meadows
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Gardens Billericay Essex CM12 0UF

Director Name	Mr John Maurice Frank Harrison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2000)
Role	Naval Architect
Correspondence Address	66 Humber Road Chelmsford CM1 7PG

Director Name	Mr Richard Edward Long
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Secretary Name	Mr Richard Edward Long
Nationality	British
Status	Resigned
Appointed	31 March 1999(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Director Name	David Bilsland Cobb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Hilltop 15 Richmondwood Sunningdale Berkshire SL5 0JG

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnswood Margarets Lane, Childer Thornton Ellesmere Port Cheshire CH66 5PF Wales

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(1 year, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Sir Brian Piers Shaw
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2001(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Biddestone Chippenham Wiltshire SN14 7DQ

Director Name	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(2 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Deepdale London SW19 5EZ

Director Name	Mr Richard Angus Fownes Buchanan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT

Secretary Name	Forbes Waddington Webb
Nationality	British
Status	Resigned
Appointed	01 September 2002(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	7 Firle Grange Seaford East Sussex BN25 2HD

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(4 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2004)
Role	Company Director
Correspondence Address	1 Broomfield Road Teddington TW11 9NU

Director Name	Mr Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2008)
Role	Shipbroker
Correspondence Address	Flat 4 2b Heneage Street London E1 5LJ

Director Name	Mr Simon Allan Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(5 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2005(5 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Secretary Name	Miss Alexandra Rosemary Eustace
Nationality	British
Status	Resigned
Appointed	27 February 2007(7 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2016)
Role	Chief Financial Officer
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Paul Trudgeon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(9 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 10 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Stephen John Corkhill
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Stuart Charles Kilpatrick
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Dexter House 2 Royal Mint Court London EC3N 4XX

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2013(14 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 17 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 Telfords Yard 6-8 The Highway London E1W 2BS

Secretary Name	Mr Paul Trudgeon
Status	Resigned
Appointed	01 November 2016(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 10 November 2017)
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Robert Amyon John Templeman Chaffey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Robert Amyon John Templeman Chaffey
Status	Resigned
Appointed	10 November 2017(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 2021)
Role	Company Director
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.foreland-shipping.co.uk/

Location

Registered Address	Osborne House 12 Devonshire Square London EC2M 4TE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Foreland Holdings LTD 75.00% Ordinary D
25k at £1	Foreland Holdings LTD 25.00% Ordinary A

Financials

Year	2014
Turnover	£25,478,000
Gross Profit	£11,141,000
Net Worth	£15,138,000
Cash	£3,609,000
Current Liabilities	£11,256,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

27 June 2002	Delivered on: 10 July 2002 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers Classification: A first floating charge Secured details: All obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All undertaking,property,assets and rights of the company whatsoever. See the mortgage charge document for full details. Outstanding
27 June 2002	Delivered on: 10 July 2002 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers Classification: A deed of general assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the assigned property and ships and all other rights/benefits whatsoever and all claims for damages thereto; all earnings,insurances and any requisition compensation and all other benefits accruing. See the mortgage charge document for full details. Outstanding
27 June 2002	Delivered on: 10 July 2002 Persons entitled: Lloyds Tsb Bank PLC,as Security Trustee for the Lenders and the Hedge Providers Classification: An accounts assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the assigned monies and the assigned accounts,both terms as defined,with any certificates of deposit,deposit receipts or other instruments or securities thereto. See the mortgage charge document for full details. Outstanding
17 April 2003	Delivered on: 23 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty-four (64/64TH) shares in the british registered ship "beachy head" with official number 905817 and in her appurtenances. Outstanding
11 April 2003	Delivered on: 16 April 2003 Persons entitled: Lloyds Tsb Bank PLC (As Security Trustee for the Lenders and the Hedge Providers) Classification: A supplemental accounts assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights title and interest in and to the assigned moneys and the assigned account. See the mortgage charge document for full details. Outstanding
20 March 2003	Delivered on: 24 March 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registerd ship "anvil point" with official number 905814 and in her appurtenances. Outstanding
6 February 2003	Delivered on: 10 February 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty fourth (64/64TH) shares in the british registered ship "longstone" with official number 905816 and in her appurtenances. Outstanding
10 December 2002	Delivered on: 12 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "hartland point" with official no 905813. Outstanding
28 November 2002	Delivered on: 3 December 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "eddystone" with official number 905815 and in her appurtenances. Outstanding
16 August 2002	Delivered on: 28 August 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: A mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty-fourth shares in the british registered ship: (hurst point) with official number 905812 and in her equipment and appurtenances. Outstanding
31 May 2002	Delivered on: 19 June 2002 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: A deed of security (the "fifth supplemental deed"), supplemental to the original secuirty deed dated 29TH december 2000, and to the first, the second, the third and the fourth supplemental deeds. The above mentioned deeds are made by the chargor in favour Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all moneys standing to the credit of the compensation account; all of the chargor's rights and benefits under the relevant agreements.. See the mortgage charge document for full details. Fully Satisfied
22 April 2002	Delivered on: 8 May 2002 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: Fourth supplemental security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All moneys standing to the credit of the compensation account. See the mortgage charge document for full details. Fully Satisfied
18 March 2002	Delivered on: 8 April 2002 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: A deed of security (the "third supplemental deed"), supplemental to the original secuirty deed dated 29TH december 2000, first supplemental deed dated 14TH may 2001 and the second supplemental deed dated 11TH december 2001, issued by the company Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all moneys standing to the credit of the compensation account; all of the chargor's rights and benefits under the relevant agreements.. See the mortgage charge document for full details. Fully Satisfied
11 December 2001	Delivered on: 27 December 2001 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: A deed of security (the "second supplemental deed"),supplemental to the original security deed dated 29TH december 2000 and the first supplemental deed dated 14TH may 2001 (all in favour of barclays bank PLC) Secured details: All monies due or to become due from the company to the chargee under each finance document (as defined) and all other liabilities due under the interim finance agreement dated 29TH december 2000 (as defined) as amended by the second amendment letter (as defined). Particulars: All moneys standing to the credit of the compensation account,as defined,and all rights/benefits under the relevant agreements,letter of credit and building contract,all terms as defined. The uncalled capital. See the mortgage charge document for full details. Fully Satisfied
27 April 2012	Delivered on: 10 May 2012 Satisfied on: 14 May 2014 Persons entitled: The Secretary of State for Defence Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship named beachy head official number 905817. Fully Satisfied
14 May 2001	Delivered on: 1 June 2001 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: Deed of security (the "supplemental deed") supplemental to an original deed of security (the "original deed" dated 29TH december 2000) and Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to the chargee under each finance document to which the chargor is a party (including, without limitation, the chargor's liabilities under the interim finance agreement as amended by the amendment letter) except for any obligation which if it were so included would result in the original deed contravening section 151 or 152 of the companies act 1985 (the "secured liabilities") the term "finance document" includes all amendments and supplements including supplements providing for further advances. Particulars: All monies standing to the credit of the compensation account,all of the rights and benefits under the relevant agreements any and all benefits and rights under any guarantee,letter of credit,indemnity or other form of financial,performance or credit support given in respect of the obligations of flensburger schiffbau gesellschaft mbh & co.kg under the building contract and its uncalled capital by way of first fixed cahrge all monies standing to the credit of a) the euro deposit account and b) the euro current account by way of floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
27 April 2012	Delivered on: 10 May 2012 Satisfied on: 14 May 2014 Persons entitled: The Secretary of State for Defence Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurances and requisition compensation relating to the vessel "beachy head" see image for full details. Fully Satisfied
27 April 2012	Delivered on: 10 May 2012 Satisfied on: 14 May 2014 Persons entitled: The Secretary of State for Defence Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ship named longstone official number 905816. Fully Satisfied
27 April 2012	Delivered on: 10 May 2012 Satisfied on: 14 May 2014 Persons entitled: The Secretary of State for Defence Classification: Assignment of insurances Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The insurances and requisition compensation relating to the vessel "longstone" see image for full details. Fully Satisfied
29 December 2000	Delivered on: 5 January 2001 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: A deed of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each finance document as defined. Particulars: All monies standing to the credit of the compensation account,all of the rights and benefits under the relevant agreements any and all benefits and rights under any guarantee,letter of credit,indemnity or other form of financial,performance or credit support given in respect of the obligations of flensburger schiffbau gesellschaft mbh & co.kg under the building contract and its uncalled capital by way of a first floating charge all its assets not otherwise effectively motygaged or charged by way of fixed charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 December 2023	Director's details changed for Mr Simon Francis Parker on 8 December 2023 (2 pages)
28 November 2023	Appointment of Mr Simon Francis Parker as a director on 24 November 2023 (2 pages)
28 November 2023	Termination of appointment of Stuart Dorian Peter Williams as a director on 24 November 2023 (1 page)
8 November 2023	Registered office address changed from Fourth Floor 117-119 Houndsditch London EC3A 7BT to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023 (1 page)
26 July 2023	Full accounts made up to 31 December 2022 (30 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
12 December 2022	Appointment of Mr Sunit Das as a director on 30 November 2022 (2 pages)
14 July 2022	Full accounts made up to 31 December 2021 (30 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 December 2020 (30 pages)
2 June 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 1 June 2021 (1 page)
2 June 2021	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 June 2021 (2 pages)
2 June 2021	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 1 June 2021 (1 page)
2 June 2021	Appointment of Mr Alexander Chandos Tempest Vane as a director on 1 June 2021 (2 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
26 October 2020	Director's details changed for Mr Robert Amyon John Templeman Chaffey on 1 October 2020 (2 pages)
15 September 2020	Full accounts made up to 31 December 2019 (27 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 June 2019	Full accounts made up to 31 December 2018 (27 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 June 2018	Appointment of Major General Ian Martin Copeland as a director on 22 May 2018 (2 pages)
10 May 2018	Full accounts made up to 31 December 2017 (28 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a secretary on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 10 November 2017 (2 pages)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 10 November 2017 (2 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a secretary on 10 November 2017 (1 page)
13 November 2017	Termination of appointment of Paul Trudgeon as a director on 10 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 10 November 2017 (2 pages)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
14 June 2017	Full accounts made up to 31 December 2016 (27 pages)
3 March 2017	Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016 (2 pages)
3 March 2017	Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016 (1 page)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016 (1 page)
3 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 March 2017	Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016 (2 pages)
26 September 2016	Full accounts made up to 31 December 2015 (26 pages)
26 September 2016	Full accounts made up to 31 December 2015 (26 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (6 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100,000 (6 pages)
30 November 2015	Appointment of Mr Stuart Dorian Peter Williams as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Dorian Peter Williams as a director on 1 November 2015 (2 pages)
30 November 2015	Appointment of Mr Stuart Dorian Peter Williams as a director on 1 November 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
29 September 2015	Full accounts made up to 31 December 2014 (26 pages)
26 March 2015	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
26 March 2015	All of the property or undertaking has been released and no longer forms part of charge 13 (2 pages)
26 March 2015	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
26 March 2015	All of the property or undertaking has been released and no longer forms part of charge 16 (2 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100,000 (5 pages)
1 October 2014	Termination of appointment of Michael Patrick Walsh as a director on 23 September 2014 (1 page)
1 October 2014	Termination of appointment of Michael Patrick Walsh as a director on 23 September 2014 (1 page)
16 September 2014	Full accounts made up to 31 December 2013 (26 pages)
16 September 2014	Full accounts made up to 31 December 2013 (26 pages)
3 September 2014	Termination of appointment of Stephen John Corkhill as a director on 15 August 2014 (1 page)
3 September 2014	Appointment of Mr Michael Patrick Walsh as a director on 15 August 2014 (2 pages)
3 September 2014	Appointment of Mr Michael Patrick Walsh as a director on 15 August 2014 (2 pages)
3 September 2014	Termination of appointment of Stephen John Corkhill as a director on 15 August 2014 (1 page)
14 May 2014	Satisfaction of charge 17 in full (1 page)
14 May 2014	Satisfaction of charge 19 in full (1 page)
14 May 2014	All of the property or undertaking has been released and no longer forms part of charge 20 (1 page)
14 May 2014	Satisfaction of charge 19 in full (1 page)
14 May 2014	Satisfaction of charge 18 in full (1 page)
14 May 2014	Satisfaction of charge 20 in full (1 page)
14 May 2014	All of the property or undertaking has been released and no longer forms part of charge 20 (1 page)
14 May 2014	Satisfaction of charge 17 in full (1 page)
14 May 2014	Satisfaction of charge 18 in full (1 page)
14 May 2014	Satisfaction of charge 20 in full (1 page)
11 March 2014	Director's details changed for Mr James Walter Fitzgerald Warwick on 10 February 2014 (2 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (6 pages)
11 March 2014	Director's details changed for Mr James Walter Fitzgerald Warwick on 10 February 2014 (2 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (6 pages)
10 February 2014	Termination of appointment of Graeme Dunlop as a director (1 page)
10 February 2014	Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 10 February 2014 (1 page)
10 February 2014	Termination of appointment of Graeme Dunlop as a director (1 page)
10 February 2014	Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 10 February 2014 (1 page)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 October 2013	Change of share class name or designation (2 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (26 pages)
30 September 2013	Full accounts made up to 31 December 2012 (26 pages)
27 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
27 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
4 September 2013	Appointment of Mr Michael Patrick Walsh as a director (2 pages)
4 September 2013	Termination of appointment of Stuart Kilpatrick as a director (1 page)
4 September 2013	Termination of appointment of Stuart Kilpatrick as a director (1 page)
4 September 2013	Termination of appointment of Simon Kitchen as a director (1 page)
4 September 2013	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
4 September 2013	Appointment of Mr Michael Patrick Walsh as a director (2 pages)
4 September 2013	Termination of appointment of Simon Kitchen as a director (1 page)
4 September 2013	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
19 September 2012	Full accounts made up to 31 December 2011 (26 pages)
19 September 2012	Full accounts made up to 31 December 2011 (26 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 18 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 20 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
21 February 2012	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
21 February 2012	Termination of appointment of Simon Harris as a director (1 page)
21 February 2012	Termination of appointment of Simon Harris as a director (1 page)
21 February 2012	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
11 March 2011	Full accounts made up to 31 December 2010 (26 pages)
11 March 2011	Full accounts made up to 31 December 2010 (26 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
1 September 2010	Termination of appointment of Michael Parker as a director (1 page)
1 September 2010	Appointment of Mr Stephen John Corkhill as a director (2 pages)
1 September 2010	Appointment of Mr Stephen John Corkhill as a director (2 pages)
1 September 2010	Termination of appointment of Michael Parker as a director (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (26 pages)
1 April 2010	Full accounts made up to 31 December 2009 (26 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Mr Peter Bruce Morton on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Simon Allan Harris on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr. Michael George Parker on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr. Michael George Parker on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Paul Trudgeon on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Graeme Dermott Stuart Dunlop on 31 December 2009 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
11 March 2010	Director's details changed for Graeme Dermott Stuart Dunlop on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Bruce Morton on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Simon Allan Harris on 31 December 2009 (2 pages)
11 March 2010	Secretary's details changed for Alexandra Rosemary Eustace on 31 December 2009 (1 page)
11 March 2010	Director's details changed for Mr Simon Jeremy Kitchen on 31 December 2009 (2 pages)
11 March 2010	Secretary's details changed for Alexandra Rosemary Eustace on 31 December 2009 (1 page)
11 March 2010	Director's details changed for Mr Simon Jeremy Kitchen on 31 December 2009 (2 pages)
11 March 2010	Director's details changed for Mr Paul Trudgeon on 31 December 2009 (2 pages)
31 March 2009	Full accounts made up to 31 December 2008 (27 pages)
31 March 2009	Full accounts made up to 31 December 2008 (27 pages)
13 March 2009	Return made up to 28/02/09; full list of members (6 pages)
13 March 2009	Return made up to 28/02/09; full list of members (6 pages)
11 June 2008	Appointment terminated director max gladwyn (1 page)
11 June 2008	Director appointed mr peter bruce morton (2 pages)
11 June 2008	Director appointed mr peter bruce morton (2 pages)
11 June 2008	Appointment terminated director max gladwyn (1 page)
25 April 2008	Appointment terminated director james warwick (1 page)
25 April 2008	Director appointed mr paul trudgeon (2 pages)
25 April 2008	Appointment terminated director james warwick (1 page)
25 April 2008	Director appointed mr paul trudgeon (2 pages)
23 April 2008	Full accounts made up to 31 December 2007 (28 pages)
23 April 2008	Full accounts made up to 31 December 2007 (28 pages)
6 March 2008	Return made up to 28/02/08; full list of members (6 pages)
6 March 2008	Return made up to 28/02/08; full list of members (6 pages)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
1 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 February 2007	New secretary appointed (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (1 page)
19 February 2007	Full accounts made up to 31 December 2006 (24 pages)
19 February 2007	Full accounts made up to 31 December 2006 (24 pages)
3 March 2006	Return made up to 28/02/06; full list of members (4 pages)
3 March 2006	Return made up to 28/02/06; full list of members (4 pages)
9 February 2006	Full accounts made up to 31 December 2005 (23 pages)
9 February 2006	Full accounts made up to 31 December 2005 (23 pages)
4 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 31 December 2004 (19 pages)
7 February 2005	Full accounts made up to 31 December 2004 (19 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
22 December 2004	Company name changed A.W.S.R. shipping LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed A.W.S.R. shipping LIMITED\certificate issued on 22/12/04 (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
12 August 2004	Full accounts made up to 31 December 2003 (21 pages)
12 August 2004	Full accounts made up to 31 December 2003 (21 pages)
8 March 2004	Return made up to 28/02/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
8 March 2004	Return made up to 28/02/04; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 February 2004	New director appointed (3 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	Director resigned (1 page)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
16 April 2003	Particulars of mortgage/charge (4 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
24 March 2003	Particulars of mortgage/charge (3 pages)
24 March 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Return made up to 03/03/03; full list of members (9 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Return made up to 03/03/03; full list of members (9 pages)
11 February 2003	Full accounts made up to 31 December 2002 (21 pages)
11 February 2003	Full accounts made up to 31 December 2002 (21 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
10 February 2003	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
12 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
3 December 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Full accounts made up to 31 December 2001 (11 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Registered office changed on 03/09/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
3 September 2002	Registered office changed on 03/09/02 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
28 August 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (3 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 74925@1=74925 Â£ ic 100/75025 (2 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 74925@1=74925 Â£ ic 100/75025 (2 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 24975@1=24975 Â£ ic 75025/100000 (2 pages)
2 August 2002	Ad 26/06/02--------- Â£ si 24975@1=24975 Â£ ic 75025/100000 (2 pages)
10 July 2002	Particulars of mortgage/charge (6 pages)
10 July 2002	Particulars of mortgage/charge (6 pages)
10 July 2002	Particulars of mortgage/charge (5 pages)
10 July 2002	Particulars of mortgage/charge (5 pages)
10 July 2002	Particulars of mortgage/charge (8 pages)
10 July 2002	Particulars of mortgage/charge (8 pages)
19 June 2002	Particulars of mortgage/charge (7 pages)
19 June 2002	Particulars of mortgage/charge (7 pages)
31 May 2002	Nc inc already adjusted 22/05/02 (1 page)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 May 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 May 2002	Nc inc already adjusted 22/05/02 (1 page)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 April 2002	Return made up to 03/03/02; change of members (7 pages)
15 April 2002	Return made up to 03/03/02; change of members (7 pages)
8 April 2002	Particulars of mortgage/charge (7 pages)
8 April 2002	Particulars of mortgage/charge (7 pages)
1 February 2002	New director appointed (3 pages)
1 February 2002	Director resigned (1 page)
1 February 2002	New director appointed (3 pages)
1 February 2002	Director resigned (1 page)
27 December 2001	Particulars of mortgage/charge (7 pages)
27 December 2001	Particulars of mortgage/charge (7 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (3 pages)
11 July 2001	New director appointed (2 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Particulars of mortgage/charge (7 pages)
23 March 2001	Return made up to 03/03/01; full list of members (7 pages)
23 March 2001	Return made up to 03/03/01; full list of members (7 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 January 2001	Ad 03/01/01--------- Â£ si 22@1=22 Â£ ic 78/100 (2 pages)
17 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
17 January 2001	Ad 03/01/01--------- Â£ si 22@1=22 Â£ ic 78/100 (2 pages)
17 January 2001	New director appointed (4 pages)
17 January 2001	Ad 03/01/01--------- Â£ si 75@1=75 Â£ ic 3/78 (2 pages)
17 January 2001	Ad 03/01/01--------- Â£ si 75@1=75 Â£ ic 3/78 (2 pages)
17 January 2001	New director appointed (4 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	New director appointed (3 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
5 January 2001	Particulars of mortgage/charge (6 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
9 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 March 2000	Return made up to 03/03/00; full list of members (7 pages)
21 March 2000	Return made up to 03/03/00; full list of members (7 pages)
25 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 August 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 115 new london road chelmsford essex CM2 0QT (1 page)
13 April 1999	Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 April 1999	Ad 31/03/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 April 1999	Registered office changed on 13/04/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	New secretary appointed;new director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
29 March 1999	Company name changed aferson LIMITED\certificate issued on 30/03/99 (2 pages)
29 March 1999	Company name changed aferson LIMITED\certificate issued on 30/03/99 (2 pages)
3 March 1999	Incorporation (18 pages)
3 March 1999	Incorporation (18 pages)

Foreland Shipping Limited

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