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INCHCAPE SHIPPING SERVICES (GIBRALTAR) LIMITED

Company number 00185767

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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)
24 Mar 1998 288b Director resigned
28 Jun 1997 288a New secretary appointed
28 Jun 1997 363s Return made up to 11/05/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Jun 1996 363a Return made up to 11/05/96; full list of members
18 Feb 1996 288 Secretary resigned;new secretary appointed
07 Feb 1996 AA Full accounts made up to 31 December 1994
02 Nov 1995 244 Delivery ext'd 3 mth 31/12/94
12 Jul 1995 363x Return made up to 11/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Aug 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jun 1994 363x Return made up to 11/05/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/94; no change of members
09 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Aug 1993 363x Return made up to 11/05/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/93; full list of members
19 Aug 1993 287 Registered office changed on 19/08/93 from: wescol house 43 worship street london EC2A 2LB
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Request DocumentRegistered office changed on 19/08/93 from: wescol house 43 worship street london EC2A 2LB
17 May 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1993 CERTNM Company name changed lambert brothers (gibraltar) lim ited\certificate issued on 09/02/93
07 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Jul 1992 363x Return made up to 11/05/92; change of members
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Request DocumentReturn made up to 11/05/92; change of members
29 Apr 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
26 Apr 1992 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Sep 1991 287 Registered office changed on 17/09/91 from: lambert house 43 worship street london EC2A 2DX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/09/91 from: lambert house 43 worship street london EC2A 2DX