SHIPOWNERS' PROTECTION LIMITED(THE)

Company number 02067444

Date	Type	Description	View / Download
08 Feb 2017	AP01	Appointment of Mrs Louise Hall as a director on 1 January 2017	(2 pages)
04 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
03 Oct 2016	TM01	Termination of appointment of Lawrence Aspinall as a director on 16 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Lawrence Aspinall as a secretary on 19 September 2016	(1 page)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
09 Mar 2016	AP01	Appointment of Mr Simon Peacock as a director on 1 March 2016	(2 pages)
11 Dec 2015	CC04	Statement of company's objects	(2 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
28 Sep 2015	AA01	Current accounting period shortened from 20 February 2016 to 31 December 2015	(1 page)
28 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 20,000	(9 pages)
22 Sep 2015	AA	Full accounts made up to 20 February 2015	(20 pages)
08 Jun 2015	AP01	Appointment of Mr Steven David Randall as a director on 20 May 2015	(2 pages)
01 Jun 2015	AP03	Appointment of Mr Lawrence Aspinall as a secretary on 20 March 2015	(2 pages)
15 Apr 2015	TM02	Termination of appointment of Lauretta Zoe Dodsworth as a secretary on 20 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Charles William Edward Hume as a director on 6 March 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Simon Curtis as a director on 20 February 2015	(1 page)
06 Nov 2014	AUD	Auditor's resignation	(1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 20,000	(8 pages)
26 Jun 2014	AA	Full accounts made up to 20 February 2014	(15 pages)
27 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 20,000	(8 pages)
08 Aug 2013	AA	Full accounts made up to 20 February 2013	(16 pages)
30 Nov 2012	AP01	Appointment of Mr Simon Curtis as a director	(2 pages)
27 Sep 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AA	Full accounts made up to 20 February 2012	(17 pages)
05 Apr 2012	AP01	Appointment of Mr Ian Edwards as a director	(2 pages)