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FIRST CORPORATE SHIPPING LIMITED

Company number 02542406

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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)
04 Aug 2021 TM01 Termination of appointment of Christopher Davies as a director on 28 May 2021
02 Aug 2021 AP01 Appointment of Mr James Richard Ferguson as a director on 1 May 2021
13 Jul 2021 CH01 Director's details changed for Mr Christopher Charles Tite on 13 July 2021
13 Jul 2021 CH03 Secretary's details changed for Mr Christopher Charles Tite on 13 July 2021
03 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
25 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
17 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
25 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
11 Jul 2019 CH01 Director's details changed for Mr Jonathan Charles Mordaunt on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Mr Jonathan Nicholas Ord on 4 October 2018
11 Jul 2019 CH01 Director's details changed for Andrew Charles Ord on 29 October 2018
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
27 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
20 Jul 2018 AP01 Appointment of Councillor Christopher Davies as a director on 20 July 2018
09 Jul 2018 TM01 Termination of appointment of Stephen Clarke as a director on 18 May 2018
03 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
26 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
07 Aug 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 2,579,143
07 Aug 2017 SH03 Purchase of own shares.
29 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
16 Feb 2017 AP01 Appointment of Councillor Stephen Clarke as a director on 3 January 2017
26 Jan 2017 TM01 Termination of appointment of Clive Lindsay Stevens as a director on 16 December 2016
18 Jan 2017 AP01 Appointment of Mr Christopher Charles Tite as a director on 1 January 2017
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
31 Aug 2016 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR to Level 8 71 Queen Victoria Street London EC4V 4AY on 31 August 2016