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CLARKSON SHIPBROKING GROUP LIMITED

Company number 01174759

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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)
16 Jul 2024 AA Full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
18 Mar 2024 TM01 Termination of appointment of Jeffrey David Woyda as a director on 12 March 2024
18 Mar 2024 AP01 Appointment of Mr Michael John Christopher Cahill as a director on 12 March 2024
18 Mar 2024 AP01 Appointment of Mr Andrew John Witts as a director on 12 March 2024
02 Jan 2024 TM01 Termination of appointment of Robert Charles Knight as a director on 31 December 2023
28 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
20 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
18 Dec 2021 MA Memorandum and Articles of Association
18 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
04 Dec 2020 CH01 Director's details changed for Mr Andrew Leigh Case on 4 December 2020
01 Dec 2020 AP03 Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020
01 Dec 2020 TM02 Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
19 Apr 2018 TM02 Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018
19 Apr 2018 AP03 Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018