INCHCAPE SHIPPING SERVICES LTD.

Company number 01465019

Date	Type	Description	View / Download
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)
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)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
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)
22 Aug 2017	PSC02	Notification of Iss Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
22 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 22 August 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Tom De Clerck as a director on 3 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 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)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 7,657,500	(4 pages)
06 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Aug 2015	AP01	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Claus Hyldager as a director on 4 August 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 7,657,500	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 7,657,500	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next