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SHIPCO TRANSPORT LIMITED

Company number 02298865

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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 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with updates
24 Aug 2023 AA Full accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with updates
07 Jun 2022 AA Accounts for a small company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 27 December 2021 with updates
01 Oct 2021 MR01 Registration of charge 022988650002, created on 27 September 2021
17 Jun 2021 AP03 Appointment of Mrs Amanda Lesley Baker as a secretary on 2 June 2021
17 Jun 2021 TM02 Termination of appointment of David John Pennell as a secretary on 2 June 2021
05 May 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with updates
01 Sep 2020 AA Accounts for a small company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with updates
17 Apr 2019 AA Accounts for a small company made up to 31 December 2018
07 Jan 2019 AP01 Appointment of Morten Jaepelt as a director on 4 May 1993
27 Dec 2018 CS01 Confirmation statement made on 27 December 2018 with updates
20 Dec 2018 CH01 Director's details changed for Morten Jaepelt on 12 December 2018
20 Dec 2018 CH01 Director's details changed for Klaus Henry Jepsen on 12 December 2018
14 Jun 2018 CH01 Director's details changed for Morten Jaepelt on 25 May 2018
14 Jun 2018 AD01 Registered office address changed from 1 Argent Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th to Essex House 8 the Shrubberies George Lane South Woodford London E18 1BD on 14 June 2018
13 Jun 2018 CH01 Director's details changed for Klaus Henry Jepsen on 25 May 2018
13 Jun 2018 PSC04 Change of details for Mr Arne Simonsen as a person with significant control on 25 May 2018
16 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 27 December 2017 with no updates
19 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 27/12/2016