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E.A. GIBSON SHIPPING SERVICES LIMITED

Company number 02379540

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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)
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
29 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Nov 2016 CS01 Confirmation statement made on 12 September 2016 with updates
28 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
26 Aug 2015 AP03 Appointment of Mr Allan Gordon Walker as a secretary on 25 August 2015
25 Aug 2015 TM01 Termination of appointment of Graeme Howard Blythe Brook as a director on 25 August 2015
25 Aug 2015 AP01 Appointment of Mr Allan Gordon Walker as a director on 25 August 2015
25 Aug 2015 TM02 Termination of appointment of Graeme Howard Blythe Brook as a secretary on 25 August 2015
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 2
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 2
19 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Oct 2009 CH01 Director's details changed for Mr Nigel Richardson on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009
14 Oct 2009 CH03 Secretary's details changed for Mr Graeme Howard Blythe Brook on 14 October 2009