About

Registered Number: 06063160
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Marine Capital Limited, 70 Pall Mall, St.James's, London, SW1Y 5ES,

 

Newmarket Shipping Ltd was setup in 2007. We don't know the number of employees at this company. Newmarket Shipping Ltd has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PANIKKER, Prakash 11 August 2015 - 1
CHEN, Ke 17 December 2007 11 August 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 16 July 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 30 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 06 November 2017
CS01 - N/A 31 May 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 08 December 2015
AP03 - Appointment of secretary 11 August 2015
TM02 - Termination of appointment of secretary 11 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 25 November 2014
MR01 - N/A 19 November 2014
MR01 - N/A 19 November 2014
MR01 - N/A 19 November 2014
MR01 - N/A 31 October 2014
SH01 - Return of Allotment of shares 29 October 2014
SH01 - Return of Allotment of shares 02 September 2014
SH01 - Return of Allotment of shares 20 August 2014
MR01 - N/A 02 July 2014
SH01 - Return of Allotment of shares 01 July 2014
SH01 - Return of Allotment of shares 01 July 2014
SH01 - Return of Allotment of shares 30 May 2014
AR01 - Annual Return 30 May 2014
SH01 - Return of Allotment of shares 15 May 2014
AA01 - Change of accounting reference date 17 March 2014
AA - Annual Accounts 03 October 2013
MEM/ARTS - N/A 13 August 2013
SH01 - Return of Allotment of shares 07 August 2013
RESOLUTIONS - N/A 08 July 2013
AA01 - Change of accounting reference date 12 June 2013
AR01 - Annual Return 28 May 2013
AP01 - Appointment of director 28 May 2013
AD01 - Change of registered office address 06 March 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 04 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
288a - Notice of appointment of directors or secretaries 02 January 2009
288b - Notice of resignation of directors or secretaries 29 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
287 - Change in situation or address of Registered Office 08 December 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 23 December 2007
288b - Notice of resignation of directors or secretaries 12 December 2007
287 - Change in situation or address of Registered Office 27 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 November 2014 Outstanding

N/A

A registered charge 18 November 2014 Outstanding

N/A

A registered charge 18 November 2014 Outstanding

N/A

A registered charge 29 October 2014 Outstanding

N/A

A registered charge 30 June 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.