INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED
Company number 00185767
- Company Overview for INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (00185767)
- Filing history for INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (00185767)
- People for INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (00185767)
- Charges for INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (00185767)
- More for INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED (00185767)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 19 May 2014 | CH02 | Director's details changed for Iss Group Holdings Limited on 19 May 2014 | |
| 19 May 2014 | AD01 | Registered office address changed from Units 6/7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 19 May 2014 | |
| 05 Mar 2014 | AR01 | Annual return made up to 11 November 2013 with full list of shareholders | |
| 04 Mar 2014 | AP03 | Appointment of Eric Karl Moe as a secretary | |
| 04 Mar 2014 | TM02 | Termination of appointment of Simon Tory as a secretary | |
| 31 Dec 2013 | MISC | Section 519 | |
| 18 Oct 2013 | RESOLUTIONS |
Resolutions
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| 18 Oct 2013 | AA03 | Resignation of an auditor | |
| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 31 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Jun 2012 | AP01 | Appointment of Gavin Griffin as a director | |
| 23 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
| 27 Apr 2012 | TM01 | Termination of appointment of Tom De Clerck as a director | |
| 27 Apr 2012 | TM01 | Termination of appointment of Brain Gomila as a director | |
| 27 Jan 2012 | AP02 | Appointment of Iss Group Holdings Limited as a director | |
| 02 Jun 2011 | AR01 | Annual return made up to 11 May 2011 with full list of shareholders | |
| 03 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 May 2010 | AR01 | Annual return made up to 11 May 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Brain Joseph Gomila on 11 May 2010 | |
| 18 May 2010 | CH01 | Director's details changed for Tom De Clerck on 11 May 2010 | |
| 03 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 11/05/09; full list of members | |
| 31 Mar 2009 | AUD | Auditor's resignation |