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SIEM SHIPPING UK LIMITED - 40, Brighton Road, Sutton, SM2 5BN, United Kingdom
Company Information
- Company registration number
- 02857005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40
- Brighton Road
- Sutton
- SM2 5BN
- England 40, Brighton Road, Sutton, SM2 5BN, England UK
Management
- Managing Directors
- CHARLES BONDI
- KENNETH REID ROSS
- Company secretaries
- CHARLES BONDI
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-09-27
- Age Of Company 1993-09-27 30 years
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Ownership
- Beneficial Owners
- Mr Kristian Siem
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STAR REEFERS UK LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-09-27
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SIEM SHIPPING UK LIMITED Company Description
- SIEM SHIPPING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02857005. Its current trading status is "live". It was registered 1993-09-27. It was previously called STAR REEFERS UK LIMITED. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 40 .
Get SIEM SHIPPING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siem Shipping Uk Limited - 40, Brighton Road, Sutton, SM2 5BN, United Kingdom
- 1993-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SIEM SHIPPING UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02857005#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02857005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02857005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018 (2018-06-15) - CH03
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES (2017-10-09) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SIEM (2017-10-06) - PSC01
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CESSATION OF SIEM SHIPPING INC. AS A PSC (2017-10-06) - PSC07
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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COMPANY NAME CHANGED STAR REEFERS UK LIMITED (2017-11-27) - CERTNM
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REGISTERED OFFICE CHANGED ON 01/12/2017 FROM (2017-12-01) - AD01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-12) - AA
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-30) - CS01
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APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS (2016-03-03) - TM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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27/09/15 FULL LIST (2015-10-13) - AR01
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keyboard_arrow_right 2014
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27/09/14 FULL LIST (2014-10-15) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA
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DIRECTOR APPOINTED MR KENNETH ROSS (2014-10-02) - AP01
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DIRECTOR APPOINTED MR CHARLES BONDI (2014-10-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR TERJE ASCHIM (2014-09-30) - TM01
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keyboard_arrow_right 2013
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27/09/13 FULL LIST (2013-11-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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27/09/12 FULL LIST (2012-11-27) - AR01
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keyboard_arrow_right 2011
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27/09/11 FULL LIST (2011-10-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-03) - AA
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keyboard_arrow_right 2010
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27/09/10 FULL LIST (2010-09-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-06-04) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS (2009-09-28) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-09-28) - 190
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM (2009-09-28) - 287
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LOCATION OF REGISTER OF MEMBERS (2009-09-28) - 353
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-05-13) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS (2008-10-14) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 01/08/2008 (2008-10-14) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES BONDI / 29/10/2007 (2008-10-14) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-01) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS (2007-10-02) - 363a
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM: (2007-10-02) - 287
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-28) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS (2006-10-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-05) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-17) - AA
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS (2005-10-13) - 363s
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DIRECTOR RESIGNED (2005-01-26) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS (2004-10-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-05) - AA
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NEW DIRECTOR APPOINTED (2004-08-25) - 288a
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DIRECTOR RESIGNED (2004-08-25) - 288b
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM: (2003-01-29) - 287
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SECRETARY RESIGNED (2003-01-29) - 288b
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NEW SECRETARY APPOINTED (2003-02-10) - 288a
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AUDITOR'S RESIGNATION (2003-05-02) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-30) - AA
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS (2003-10-29) - 363s
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COMPANY NAME CHANGED (2003-11-05) - CERTNM
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keyboard_arrow_right 2002
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS (2002-10-25) - 363s
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DIRECTOR RESIGNED (2002-01-31) - 288b
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REGISTERED OFFICE CHANGED ON 27/01/02 FROM: (2002-01-27) - 287
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keyboard_arrow_right 2001
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-10-01) - 403a
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SECRETARY RESIGNED (2001-10-02) - 288b
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NEW SECRETARY APPOINTED (2001-10-05) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2001-10-31) - AA
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NEW DIRECTOR APPOINTED (2001-11-13) - 288a
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS (2001-11-27) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-02-09) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2001-02-07) - 395
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DIRECTOR RESIGNED (2001-01-15) - 288b
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-02-14) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-06-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2000-08-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2000-09-12) - 395
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS (2000-10-10) - 363s
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-10) - 395
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AD 23/12/98--------- (1999-01-25) - 88(2)P
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LOCATION OF DEBENTURE REGISTER (1999-11-26) - 190
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PARTICULARS OF MORTGAGE/CHARGE (1999-01-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1999-02-06) - 395
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-21) - AA
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS (1999-11-26) - 363a
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LOCATION OF REGISTER OF MEMBERS (1999-11-26) - 353
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PARTICULARS OF CONTRACT RELATING TO SHARES (1999-01-25) - 88(3)
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keyboard_arrow_right 1998
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AD 20/02/98--------- (1998-03-19) - 88(2)P
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NEW DIRECTOR APPOINTED (1998-02-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-02-25) - AA
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COMPANY NAME CHANGED (1998-02-27) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1998-03-02) - 395
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 (1998-03-04) - ORES10
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SHARES AGREEMENT OTC (1998-03-19) - SA
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SECRETARY RESIGNED (1998-04-11) - 288b
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DIRECTOR RESIGNED (1998-04-11) - 288b
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NEW SECRETARY APPOINTED (1998-04-21) - 288a
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM: (1998-06-26) - 287
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS (1998-11-04) - 363s
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NEW DIRECTOR APPOINTED (1998-04-11) - 288a
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keyboard_arrow_right 1997
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CREDIT AGREEMENT 14/02/97 (1997-03-05) - SRES13
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COMPANY NAME CHANGED (1997-12-30) - CERTNM
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS (1997-10-08) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-07) - 395
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MEMORANDUM OF ASSOCIATION (1997-03-05) - MEM/ARTS
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ALTER MEM AND ARTS 14/02/97 (1997-03-05) - SRES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-02-27) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS (1996-10-10) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-02-20) - AA
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-07-12) - 288
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SECRETARY RESIGNED (1995-07-12) - 288
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COMPANY NAME CHANGED (1995-06-30) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-07-12) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-07-12) - 288
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EXEMPTION FROM APPOINTING AUDITORS 11/08/95 (1995-08-15) - SRES03
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM: (1995-07-12) - 287
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-15) - AA
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS (1995-10-24) - 363x
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NEW DIRECTOR APPOINTED (1995-03-08) - 288
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NEW DIRECTOR APPOINTED (1995-02-27) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS (1994-10-12) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-10) - 288
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 03/12/93 FROM: (1993-12-03) - 287
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NEW DIRECTOR APPOINTED (1993-11-18) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1993-10-04) - 224
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INCORPORATION DOCUMENTS (1993-09-27) - NEWINC
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-12-20) - 288
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NEW DIRECTOR APPOINTED (1993-12-20) - 288
