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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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2018
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018 (2018-06-15) - CH03
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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)
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
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
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
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
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
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