POUNDS MARINE SHIPPING LIMITED


Registered number: 00988414
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46720 - Wholesale of metals and metal ores -> POUNDS MARINE SHIPPING LIMITED

Name: POUNDS MARINE SHIPPING LIMITED
POUNDS MARINE SHIPPING LTD
Address: QUEBEC HOUSE, BATH SQUARE, PORTSMOUTH, PO1 2JL
Incorporation Date: 1970-09-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2018-07-04 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-09 DISS40 (DISS40(SOAD)) DISS40
2017-08-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HENRY POUNDS PSC01
2017-08-07 CONFIRMATION STATEMENT MADE ON 14/05/17, NO UPDATES CS01
2017-08-08 FIRST GAZETTE GAZ1
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-25 14/05/16 FULL LIST AR01
2015-08-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-17 14/05/15 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-13 DISS40 (DISS40(SOAD)) DISS40
2014-09-09 FIRST GAZETTE GAZ1
2014-09-10 14/05/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-10 FIRST GAZETTE GAZ1
2013-09-11 14/05/13 FULL LIST AR01
2013-09-14 DISS40 (DISS40(SOAD)) DISS40
2012-09-22 DISS40 (DISS40(SOAD)) DISS40
2012-09-19 14/05/12 FULL LIST AR01
2012-09-11 FIRST GAZETTE GAZ1
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-15 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-10 14/05/11 FULL LIST AR01
2010-08-09 14/05/10 FULL LIST AR01
2010-08-09 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY POUNDS / 01/10/2009 CH01
2010-11-03 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 31/12/06 TOTAL EXEMPTION SMALL AA
2008-08-19 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-22 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-06-21 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:199 CASTLE STREETPORTCHESTERHAMPSHIREPO16 9QR 287
2007-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-06-22 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-21 LOCATION OF DEBENTURE REGISTER 190
2007-06-21 LOCATION OF REGISTER OF MEMBERS 353
2006-12-22 DIRECTOR RESIGNED 288b
2006-12-22 REGISTERED OFFICE CHANGED ON 22/12/06 FROM:199 CASTLE STREETPORTCHESTERHAMPSHIREPO16 9QR 287
2006-12-22 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-12-22 LOCATION OF DEBENTURE REGISTER 190
2006-12-22 LOCATION OF REGISTER OF MEMBERS 353
2006-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-27 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2005-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-29 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-12 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS 363s
2003-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-08-14 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS 363s
2001-04-26 NC INC ALREADY ADJUSTED22/08/97 123
2001-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-04-26 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-03 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS 363s
2001-04-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-04-28 09:00:16