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PELORUS INTERNATIONAL SHIPPING LIMITED - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 01255656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Snowhill
- Snow Hill Queensway
- Birmingham
- West Midlands
- B4 6GH One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH UK
Management
- Managing Directors
- ANDREW CONNOR
- CARSTEN FUHLENDORF
- MATTHIAS SIMON EMIL MAGNOR
- Company secretaries
- NIGEL GRACE
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-04-23
- Dissolved on
- 2020-04-02
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-12-11
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PELORUS INTERNATIONAL SHIPPING LIMITED Company Description
- PELORUS INTERNATIONAL SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 01255656. Its current trading status is "closed". It was registered 1976-04-23. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at One Snowhill .
Get PELORUS INTERNATIONAL SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelorus International Shipping Limited - One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01255656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01255656#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 2017
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CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES (2017-12-12) - CS01
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DIRECTOR APPOINTED MR MATTHIAS SIMON EMIL MAGNOR (2017-02-01) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-27) - AA
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DIRECTOR APPOINTED MR CARSTEN FUHLENDORF (2017-02-01) - AP01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES (2016-12-22) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JUERGEN BURGER (2016-12-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JENNINGS (2016-06-16) - TM01
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DIRECTOR APPOINTED MR JUERGEN PAUL JOSEF BURGER (2016-06-16) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-05-17) - AA
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keyboard_arrow_right 2015
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11/12/15 FULL LIST (2015-12-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-21) - AA
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DIRECTOR APPOINTED MR ADRIAN MARK JENNINGS (2015-04-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARRIOTT (2015-02-02) - TM01
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keyboard_arrow_right 2014
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11/12/14 FULL LIST (2014-12-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-06-18) - AA
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-05-21) - AA
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11/12/13 FULL LIST (2013-12-11) - AR01
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keyboard_arrow_right 2012
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11/12/12 FULL LIST (2012-12-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-21) - AA
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SECRETARY APPOINTED MR NIGEL GRACE (2012-01-03) - AP03
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APPOINTMENT TERMINATED, SECRETARY JULIA LUCAS (2012-01-03) - TM02
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keyboard_arrow_right 2011
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11/12/11 FULL LIST (2011-12-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-10-31) - AA
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM (2011-04-26) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-03-15) - AD03
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11/12/10 FULL LIST (2011-03-14) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-03-14) - AD02
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY BRYAN BLETSO (2010-11-10) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 09/09/2010 (2010-09-09) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-11-11) - AA
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SECRETARY APPOINTED MRS JULIA CATHERINE LUCAS (2010-11-10) - AP03
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keyboard_arrow_right 2009
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11/12/09 FULL LIST (2009-12-18) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONNOR / 14/12/2009 (2009-12-18) - CH01
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SAIL ADDRESS CREATED (2009-12-18) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEPHEN MARRIOTT / 14/12/2009 (2009-12-18) - CH01
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31/12/08 TOTAL EXEMPTION FULL (2009-10-27) - AA
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APPOINTMENT TERMINATED DIRECTOR MARTIN MEYER (2009-09-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR ANDREAS LOHMEIER (2009-09-03) - 288b
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DIRECTOR APPOINTED MATTHEW STEPHEN MARRIOTT (2009-08-07) - 288a
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DIRECTOR APPOINTED ANDREW CONNOR (2009-08-07) - 288a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS (2008-12-12) - 363a
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31/12/07 TOTAL EXEMPTION FULL (2008-10-08) - AA
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-12-22) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS (2006-12-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-10-27) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-03-29) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS (2005-12-28) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-11-01) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2005-08-30) - 288c
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REGISTERED OFFICE CHANGED ON 22/03/05 FROM: (2005-03-22) - 287
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-03-03) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-26) - AA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-07-08) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-08) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-11-14) - 288a
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DIRECTOR RESIGNED (2003-11-14) - 288b
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NEW SECRETARY APPOINTED (2003-10-24) - 288a
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-04-30) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-10-24) - 288b
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keyboard_arrow_right 2002
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-08-07) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-29) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-09) - AA
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS (2001-03-09) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-20) - AA
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS (2000-02-10) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-08-26) - AA
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-12) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-17) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-03-03) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-15) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-03-29) - 363s
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1996-12-19) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-08-07) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-08-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1995-01-26) - 363(288)
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-21) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-11) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-01-11) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-11) - 288
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-03-22) - 363(288)
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-03-22) - 363s
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keyboard_arrow_right 1992
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DIRECTOR'S PARTICULARS CHANGED (1992-04-06) - 363(288)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-03-10) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-14) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-04-06) - 363s
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keyboard_arrow_right 1991
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-12-03) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-25) - 363a
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-11-08) - AA
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NEW DIRECTOR APPOINTED (1990-10-24) - 288
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-09-04) - 363
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FULL ACCOUNTS MADE UP TO 31/12/88 (1990-04-05) - AA
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1990-03-01) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-02-16) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1989-06-08) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1989-04-14) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1988-01-07) - 363
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FULL GROUP ACCOUNTS MADE UP TO 30/06/86 (1988-01-07) - AA
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AUDITOR'S RESIGNATION (1988-02-16) - AUD
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DIRECTOR RESIGNED (1988-09-26) - 288
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DIRECTOR RESIGNED (1988-10-03) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 (1988-04-20) - 225(1)
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED (1987-12-02) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 (1987-11-09) - 225(1)
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REGISTERED OFFICE CHANGED ON 20/08/87 FROM: (1987-08-20) - 287
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keyboard_arrow_right 1986
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-07-12) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1986-07-12) - 403a
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ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 (1986-06-30) - 225(1)
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-07) - 363
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/08/82 (1983-06-07) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/08/80 (1982-06-09) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/08/81 (1982-06-02) - AA
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keyboard_arrow_right 1976
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ARTICLES OF ASSOCIATION (1976-06-04) - MISC
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MEMORANDUM OF ASSOCIATION (1976-05-14) - MISC
