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SSY SHIPPING SERVICES LTD

Company number 02362585

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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)
13 Jun 2018 CH03 Secretary's details changed for Mr David John Mark Soutter on 4 June 2018
13 Jun 2018 CH01 Director's details changed for Mr David John Mark Soutter on 4 June 2018
13 Jun 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018
13 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Mark James Richardson as a director on 4 April 2018
04 Apr 2018 TM01 Termination of appointment of John Alfred Welham as a director on 4 April 2018
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
08 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
16 Jan 2015 CERTNM Company name changed ss & y shipping services LIMITED\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2015-01-12
16 Jan 2015 CONNOT Change of name notice
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
27 May 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders