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INCHCAPE SHIPPING SERVICES (UK) LTD

Company number 00196654

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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)
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2011 AUD Auditor's resignation
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
03 May 2011 AA Full accounts made up to 31 December 2010
21 Jun 2010 SH19 Statement of capital on 21 June 2010
  • GBP 1,000,000
21 Jun 2010 SH20 Statement by directors
21 Jun 2010 CAP-SS Solvency statement dated 15/06/10
21 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
15 Oct 2009 AA Full accounts made up to 31 December 2008
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 07/07/2009
01 Jun 2009 363a Return made up to 31/05/09; full list of members
21 Aug 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 363a Return made up to 31/05/08; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 31/05/07; full list of members
27 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 288b Director resigned
25 Sep 2006 288a New director appointed
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
08 Jun 2006 363s Return made up to 31/05/06; full list of members
03 May 2006 AA Full accounts made up to 31 December 2005
11 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Executing agreements 02/02/06