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STRATEGIC SHIPPING COMPANY LIMITED

Company number 01822814

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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)
18 Feb 2025	AA	Accounts for a small company made up to 30 September 2024	View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 10 pages (10 pages)
12 Feb 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2025	SH06	Cancellation of shares. Statement of capital on 28 January 2025 GBP 10,002	View PDF Cancellation of shares. Statement of capital on 28 January 2025 GBP 10,002 - link opens in a new window - 6 pages (6 pages)
11 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Jan 2025	PSC04	Change of details for Peter Howard Philip O'rorke as a person with significant control on 28 January 2025	View PDF Change of details for Peter Howard Philip O'rorke as a person with significant control on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	PSC07	Cessation of Mervyn John Griffiths as a person with significant control on 28 January 2025	View PDF Cessation of Mervyn John Griffiths as a person with significant control on 28 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM01	Termination of appointment of Janice Ann Griffiths as a director on 28 January 2025	View PDF Termination of appointment of Janice Ann Griffiths as a director on 28 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages)
30 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	RP04TM01	Second filing for the termination of Mervyn John Griffiths as a director	View PDF Second filing for the termination of Mervyn John Griffiths as a director - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	RP04TM02	Second filing for the termination of Mervyn John Griffiths as a secretary	View PDF Second filing for the termination of Mervyn John Griffiths as a secretary - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	TM02	Termination of appointment of Mervyn John Griffiths as a secretary on 18 July 2022 ANNOTATION Clarification a second filed TM02 was registered on 24/11/2023.	View PDF Termination of appointment of Mervyn John Griffiths as a secretary on 18 July 2022 ANNOTATION Clarification a second filed TM02 was registered on 24/11/2023. - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Mervyn John Griffiths as a director on 18 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 24/11/2023.	View PDF Termination of appointment of Mervyn John Griffiths as a director on 18 July 2022 ANNOTATION Clarification a second filed TM01 was registered on 24/11/2023. - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
12 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
09 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
21 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)

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STRATEGIC SHIPPING COMPANY LIMITED

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