EXMAR (UK) SHIPPING COMPANY LIMITED
Company number 02337712
- Company Overview for EXMAR (UK) SHIPPING COMPANY LIMITED (02337712)
- Filing history for EXMAR (UK) SHIPPING COMPANY LIMITED (02337712)
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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) |
|---|---|---|---|
| 12 Nov 2024 | CS01 | Confirmation statement made on 8 November 2024 with updates | |
| 12 Nov 2024 | TM02 | Termination of appointment of James David Dishman as a secretary on 30 September 2024 | |
| 30 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 21 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 25 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
| 21 Nov 2022 | TM01 | Termination of appointment of Patrick De Brabandere as a director on 15 November 2022 | |
| 21 Nov 2022 | AP01 | Appointment of Michel Rehim as a director on 15 November 2022 | |
| 08 Jul 2022 | CH03 | Secretary's details changed for James David Dishman on 7 July 2022 | |
| 24 May 2022 | AD01 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 24 May 2022 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
| 22 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 12 Feb 2021 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 12 Feb 2021 | MR04 | Satisfaction of charge 4 in full | |
| 12 Feb 2021 | MR04 | Satisfaction of charge 3 in full | |
| 12 Feb 2021 | MR04 | Satisfaction of charge 5 in full | |
| 12 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 20 Jan 2021 | AP03 | Appointment of James David Dishman as a secretary on 31 December 2020 | |
| 15 Jan 2021 | TM01 | Termination of appointment of Nicholas Georges Marie Saverys as a director on 31 December 2020 | |
| 15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Nov 2020 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
| 12 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with no updates | |
| 16 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with no updates |