E.A. GIBSON SHIPPING SERVICES LIMITED
Company number 02379540
- Company Overview for E.A. GIBSON SHIPPING SERVICES LIMITED (02379540)
- Filing history for E.A. GIBSON SHIPPING SERVICES LIMITED (02379540)
- People for E.A. GIBSON SHIPPING SERVICES LIMITED (02379540)
- More for E.A. GIBSON SHIPPING SERVICES LIMITED (02379540)
| 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 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
| 12 Apr 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 17 Jul 2023 | PSC07 | Cessation of Allan Gordon Walker as a person with significant control on 10 July 2023 | |
| 17 Jul 2023 | PSC04 | Change of details for Mr Roger David Harrison as a person with significant control on 10 July 2023 | |
| 17 Jul 2023 | PSC07 | Cessation of Nigel Richardson as a person with significant control on 10 July 2023 | |
| 17 Jul 2023 | PSC04 | Change of details for Mrs Julie Helen Downman as a person with significant control on 10 July 2023 | |
| 17 Jul 2023 | PSC01 | Notification of Julie Helen Downman as a person with significant control on 10 July 2023 | |
| 17 Jul 2023 | PSC01 | Notification of Roger David Harrison as a person with significant control on 10 July 2023 | |
| 14 Jun 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Jun 2023 | AP01 | Appointment of Mrs Julie Helen Downman as a director on 14 June 2023 | |
| 11 May 2023 | AP03 | Appointment of Mrs Julie Helen Downman as a secretary on 1 May 2023 | |
| 27 Mar 2023 | TM02 | Termination of appointment of Allan Gordon Walker as a secretary on 27 March 2023 | |
| 27 Mar 2023 | TM01 | Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 | |
| 27 Mar 2023 | AD01 | Registered office address changed from P.O Box 278 Audrey House 16-20 Ely Place London. EC1P 1HP to 12th Floor 6 New Street Square London EC4A 3BF on 27 March 2023 | |
| 24 Mar 2023 | AP01 | Appointment of Mr Roger David Harrison as a director on 1 January 2023 | |
| 24 Mar 2023 | TM01 | Termination of appointment of Nigel Richardson as a director on 31 December 2022 | |
| 06 Oct 2022 | CS01 | Confirmation statement made on 12 September 2022 with no updates | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Sep 2021 | CS01 | Confirmation statement made on 12 September 2021 with no updates | |
| 24 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 30 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 06 Dec 2020 | CS01 | Confirmation statement made on 12 September 2020 with no updates | |
| 27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 26 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with no updates |