AWSR Shipping Limited

Company Name	AWSR Shipping Limited
Directors	James Walter Fitzgerald Warwick and Alexander Chandos Tempest Vane
Company Status	Active
Company Number	04117402
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 4 months ago)
Previous Name	Bandsite Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 August 2013(12 years, 8 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Office 6 Telfords Yard 6-8 The Highway London E1W 2BS

Director Name	Mr Alexander Chandos Tempest Vane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(20 years, 6 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(20 years, 6 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 Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broadwell Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Sir Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(4 weeks, 1 day 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	Eric Linsley Meadows
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	26 Grosvenor Gardens Billericay Essex CM12 0UF

Director Name	David Bilsland Cobb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Hilltop 15 Richmondwood Sunningdale Berkshire SL5 0JG

Secretary Name	Mr Barry Brenden Farrelly
Nationality	British
Status	Resigned
Appointed	29 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 29 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 The Grove Upminster Essex RM14 2ET

Secretary Name	Mr Richard Edward Long
Nationality	British
Status	Resigned
Appointed	29 December 2000(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Marina Drive Hamble Southampton SO31 4PJ

Secretary Name	Forbes Waddington Webb
Nationality	British
Status	Resigned
Appointed	01 September 2002(1 year, 9 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	Mr Max James Gladwyn
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 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	06 November 2002(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standen Farm Smarden Road Biddenden Ashford Kent TN27 8JT

Director Name	Mark Alfred Preece
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(2 years, 3 months 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	Howard Dennis Woodcock
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(3 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Firs Lane, Appleton Warrington WA4 5LG

Director Name	Mr Simon Allan Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(4 years, 1 month 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(4 years, 1 month 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

Director Name	James Walter Fitzgerald Warwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2008)
Role	Shipbroker
Correspondence Address	Flat 4 2b Heneage Street London E1 5LJ

Secretary Name	Miss Alexandra Rosemary Eustace
Nationality	British
Status	Resigned
Appointed	27 February 2007(6 years, 3 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(7 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 13 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Director Name	Mr Peter Bruce Morton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(7 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 February 2019)
Role	Company Director
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(9 years, 9 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(11 years, 2 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	15 August 2014(13 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 September 2014)
Role	Broker
Country of Residence	England
Correspondence Address	Fourth Floor 117-119 Houndsditch London EC3A 7BT

Secretary Name	Mr Paul Trudgeon
Status	Resigned
Appointed	01 November 2016(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 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	13 November 2017(16 years, 11 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	13 November 2017(16 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

100 at £1	Foreland Holdings LTD 100.00% Ordinary

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	Dormant
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)

Filing History

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	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 February 2019	Termination of appointment of Peter Bruce Morton as a director on 19 February 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 13 November 2017 (2 pages)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a secretary on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Paul Trudgeon as a secretary on 13 November 2017 (1 page)
13 November 2017	Termination of appointment of Paul Trudgeon as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 13 November 2017 (2 pages)
13 November 2017	Termination of appointment of Paul Trudgeon as a director on 13 November 2017 (1 page)
13 November 2017	Appointment of Mr Robert Amyon John Templeman Chaffey as a secretary on 13 November 2017 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 December 2016	Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016 (2 pages)
2 December 2016	Appointment of Mr Paul Trudgeon as a secretary on 1 November 2016 (2 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016 (1 page)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Alexandra Rosemary Eustace as a secretary on 31 October 2016 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 100 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
14 October 2014	Particulars of variation of rights attached to shares (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
14 October 2014	Particulars of variation of rights attached to shares (2 pages)
14 October 2014	Change of share class name or designation (2 pages)
10 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
10 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (9 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	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 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)
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)
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	Registered office address changed from Dexter House 2 Royal Mint Court London EC3N 4XX on 10 February 2014 (1 page)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
12 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (6 pages)
3 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2013	Change of share class name or designation (2 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 (12 pages)
26 September 2013	Termination of appointment of Michael Walsh as a director (1 page)
26 September 2013	Termination of appointment of Michael Walsh 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 Michael Patrick Walsh as a director (2 pages)
4 September 2013	Appointment of Mr James Walter Fitzgerald Warwick as a director (2 pages)
4 September 2013	Appointment of Mr James Walter Fitzgerald Warwick 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 Michael Patrick Walsh as a director (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 February 2012	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
21 February 2012	Appointment of Mr Stuart Charles Kilpatrick as a director (2 pages)
17 February 2012	Termination of appointment of Simon Harris as a director (1 page)
17 February 2012	Termination of appointment of Simon Harris as a director (1 page)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010	Director's details changed for Mr Peter Bruce Morton on 1 November 2010 (2 pages)
22 December 2010	Secretary's details changed for Miss Alexandra Rosemary Eustace on 1 November 2010 (1 page)
22 December 2010	Director's details changed for Mr Simon Allan Harris on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Paul Trudgeon on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Peter Bruce Morton on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Simon Allan Harris on 1 November 2010 (2 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Mr Paul Trudgeon on 1 November 2010 (2 pages)
22 December 2010	Secretary's details changed for Miss Alexandra Rosemary Eustace on 1 November 2010 (1 page)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Director's details changed for Mr Simon Allan Harris on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Simon Jeremy Kitchen on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Peter Bruce Morton on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Paul Trudgeon on 1 November 2010 (2 pages)
22 December 2010	Director's details changed for Mr Simon Jeremy Kitchen on 1 November 2010 (2 pages)
22 December 2010	Secretary's details changed for Miss Alexandra Rosemary Eustace on 1 November 2010 (1 page)
22 December 2010	Director's details changed for Mr Simon Jeremy Kitchen on 1 November 2010 (2 pages)
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)
31 August 2010	Termination of appointment of Michael Parker as a director (1 page)
31 August 2010	Termination of appointment of Michael Parker as a director (1 page)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 January 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
15 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
30 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
30 January 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 pages)
2 December 2008	Return made up to 30/11/08; full list of members (5 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	Director appointed mr paul trudgeon (2 pages)
25 April 2008	Director appointed mr paul trudgeon (2 pages)
24 April 2008	Appointment terminated director james warwick (1 page)
24 April 2008	Appointment terminated director james warwick (1 page)
28 January 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 January 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 December 2007	Return made up to 30/11/07; full list of members (4 pages)
7 December 2007	Return made up to 30/11/07; full list of members (4 pages)
2 August 2007	Secretary's particulars changed (1 page)
2 August 2007	Secretary's particulars changed (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (1 page)
27 February 2007	New secretary appointed (1 page)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
20 February 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 December 2006	Return made up to 30/11/06; full list of members (4 pages)
1 December 2006	Return made up to 30/11/06; full list of members (4 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	New director appointed (1 page)
9 March 2006	Director resigned (1 page)
10 February 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
10 February 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
30 November 2005	Return made up to 30/11/05; full list of members (3 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New director appointed (3 pages)
7 February 2005	New director appointed (3 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
31 January 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
22 December 2004	Company name changed bandsite LIMITED\certificate issued on 22/12/04 (2 pages)
22 December 2004	Company name changed bandsite LIMITED\certificate issued on 22/12/04 (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
6 December 2004	Return made up to 30/11/04; full list of members (10 pages)
6 December 2004	Return made up to 30/11/04; full list of members (10 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (3 pages)
27 January 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 January 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
5 December 2003	Return made up to 30/11/03; full list of members (9 pages)
5 December 2003	Return made up to 30/11/03; full list of members (9 pages)
9 April 2003	Director's particulars changed (1 page)
9 April 2003	Director's particulars changed (1 page)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
21 March 2003	New director appointed (3 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (3 pages)
3 December 2002	Return made up to 30/11/02; full list of members (8 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	Return made up to 30/11/02; full list of members (8 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (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	Secretary resigned (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	Secretary resigned (1 page)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
5 December 2001	Return made up to 30/11/01; full list of members (7 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2001	Ad 09/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	Recon 09/02/01 (1 page)
26 March 2001	Recon 09/02/01 (1 page)
26 March 2001	Ad 09/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2001	Secretary resigned (1 page)
2 March 2001	Secretary resigned (1 page)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New director appointed (4 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
10 January 2001	New secretary appointed (2 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New secretary appointed (2 pages)
9 January 2001	Registered office changed on 09/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 2001	Registered office changed on 09/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
30 November 2000	Incorporation (13 pages)
30 November 2000	Incorporation (13 pages)

AWSR Shipping Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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