INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

Date	Type	Description	View / Download
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
25 Jul 2022	MR01	Registration of charge 014650190003, created on 21 July 2022	(21 pages)
21 Jul 2022	MR04	Satisfaction of charge 014650190002 in full	(1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
26 Apr 2022	TM01	Termination of appointment of Kenneth Henriks as a director on 8 April 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Christopher Guy Crookall as a director on 16 March 2022	(2 pages)
02 Mar 2022	TM02	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022	(1 page)
30 Nov 2021	PSC05	Change of details for Iss Group Holdings Limited as a person with significant control on 12 September 2017	(2 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of accounts 26/11/2020	(1 page)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
12 Jun 2020	CH01	Director's details changed for Mr. Kenneth Henriks on 12 June 2020	(2 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
05 Jun 2019	CS01	Confirmation statement made on 27 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	Full accounts made up to 31 December 2017	(18 pages)
30 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 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)
02 Oct 2017	TM01	Termination of appointment of Eric Karl Moe as a director on 29 September 2017	(1 page)