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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)
28 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 20,004
28 Jan 2016 CH01 Director's details changed for Susan Loraine O'rorke on 20 January 2015
28 Jan 2016 CH03 Secretary's details changed for Mr Mervyn John Griffiths on 20 January 2015
28 Jan 2016 CH01 Director's details changed for Peter Howard Philip O'rorke on 20 January 2015
28 Jan 2016 CH01 Director's details changed for Mr Mervyn John Griffiths on 20 January 2015
28 Jan 2016 CH01 Director's details changed for Janice Ann Griffiths on 20 January 2015
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
21 Feb 2015 AA Accounts for a small company made up to 30 September 2014
28 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 20,004
26 Feb 2014 AA Accounts for a small company made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 20,004
07 Feb 2013 AA Accounts for a small company made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
09 Feb 2012 AA Accounts for a small company made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
03 Feb 2011 AA Accounts for a small company made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
11 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2010 AA Accounts for a small company made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr Mervyn John Griffiths on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Janice Ann Griffiths on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Susan Loraine O'rorke on 1 October 2009
23 Feb 2010 CH01 Director's details changed for Peter Howard Philip O'rorke on 1 October 2009
21 Sep 2009 288a Director appointed janice ann griffiths