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INSW SHIP MANAGEMENT UK LTD

Company number 01295155

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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 Jan 2020 CH03 Secretary's details changed for Mrs Barbara Jean Novellino on 24 January 2020
20 Sep 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-20
27 Jun 2018 PSC08 Notification of a person with significant control statement
06 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
26 Apr 2018 PSC07 Cessation of International Seaways, Inc as a person with significant control on 30 November 2016
16 Nov 2017 AUD Auditor's resignation
28 Sep 2017 AA Full accounts made up to 31 December 2016
04 Aug 2017 MR01 Registration of charge 012951550009, created on 1 August 2017
04 Aug 2017 MR04 Satisfaction of charge 1 in full
04 Aug 2017 MR04 Satisfaction of charge 2 in full
04 Aug 2017 MR04 Satisfaction of charge 3 in full
04 Aug 2017 MR04 Satisfaction of charge 4 in full
04 Aug 2017 MR04 Satisfaction of charge 5 in full
06 Jul 2017 MR04 Satisfaction of charge 6 in full
28 Jun 2017 MA Memorandum and Articles of Association
28 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2017 MR04 Satisfaction of charge 012951550008 in full
08 Jun 2017 MR04 Satisfaction of charge 7 in full
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
01 Dec 2016 AP01 Appointment of Director James D Small Iii as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Ian Thomson Blackley as a director on 30 November 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015