About

Registered Number: 06508356
Date of Incorporation: 19/02/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: 5th Floor Portman House, 2 Portman Street, London, W1H 6DU

 

Established in 2008, Bayzon Shipping (UK) Ltd are based in London, it's status is listed as "Active". There is one director listed as Amer, James Nadim for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AMER, James Nadim 03 November 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
AA - Annual Accounts 07 October 2020
CS01 - N/A 02 March 2020
CH01 - Change of particulars for director 25 November 2019
CH01 - Change of particulars for director 25 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 07 September 2018
CS01 - N/A 02 March 2018
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 19 September 2017
AP01 - Appointment of director 26 June 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 22 February 2016
CH01 - Change of particulars for director 23 October 2015
CH01 - Change of particulars for director 23 October 2015
CH03 - Change of particulars for secretary 23 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 13 March 2015
AP03 - Appointment of secretary 12 February 2015
TM01 - Termination of appointment of director 12 February 2015
AP01 - Appointment of director 12 February 2015
TM02 - Termination of appointment of secretary 12 February 2015
AA - Annual Accounts 23 September 2014
AD01 - Change of registered office address 02 September 2014
AR01 - Annual Return 03 March 2014
AP01 - Appointment of director 06 December 2013
TM01 - Termination of appointment of director 06 December 2013
CH01 - Change of particulars for director 11 October 2013
CH01 - Change of particulars for director 11 October 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 24 January 2012
AD01 - Change of registered office address 06 December 2011
AA - Annual Accounts 21 September 2011
CH01 - Change of particulars for director 18 May 2011
TM01 - Termination of appointment of director 10 April 2011
AP01 - Appointment of director 05 April 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 05 March 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 03 March 2009
RESOLUTIONS - N/A 02 May 2008
287 - Change in situation or address of Registered Office 17 March 2008
225 - Change of Accounting Reference Date 29 February 2008
NEWINC - New incorporation documents 19 February 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.