- Company Overview for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- Filing history for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- People for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- Charges for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- More for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
| 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) |
|---|---|---|---|
| 03 Jul 2014 | AP03 | Appointment of Ms Cheryll Dawn Weeks as a secretary | |
| 03 Jul 2014 | TM02 | Termination of appointment of Lynda Murray as a secretary | |
| 08 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 11 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 10 Apr 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 10 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 12 Apr 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 12 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 23 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 11 Feb 2010 | CH01 | Director's details changed for Mr Paul Damian Rees on 11 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Stephen Dawson Roper on 11 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Colin Alexander Anderson on 11 February 2010 | |
| 11 Feb 2010 | CH01 | Director's details changed for Simon Wood on 11 February 2010 | |
| 11 Feb 2010 | CH03 | Secretary's details changed for Lynda Mary Murray on 11 February 2010 | |
| 17 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
| 15 Apr 2009 | 288c | Director's change of particulars / paul rees / 15/12/2008 | |
| 16 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Apr 2008 | 363a | Return made up to 05/04/08; full list of members | |
| 08 Apr 2008 | 288c | Director's change of particulars / paul rees / 31/08/2006 | |
| 08 Apr 2008 | 288c | Director's change of particulars / stephen roper / 28/06/2007 | |
| 08 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 |