INCHCAPE SHIPPING SERVICES (EUROPE) LTD

Company number 00226938

Date	Type	Description	View / Download
19 Mar 2020	CH01	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018	(2 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
03 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 3 September 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
11 Feb 2019	AP01	Appointment of Mr Kenneth Henriks as a director on 4 February 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Tom De Clerck as a director on 4 February 2019	(1 page)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
26 Apr 2018	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2017	PSC02	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Oct 2017	AP01	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017	(1 page)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
02 Oct 2017	TM01	Termination of appointment of Eric Karl Moe as a director on 29 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Eric Karl Moe on 4 April 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Tom De Clerck as a director on 3 July 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 3 July 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(4 pages)
05 Apr 2017	AP01	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017	(1 page)