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SHIPTINVEST LIMITED

Company number 02835083

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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)
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
27 Sep 2016 TM01 Termination of appointment of Charles Garavan as a director on 15 September 2016
17 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
25 May 2016 TM02 Termination of appointment of Charles Garavan as a secretary on 20 April 2016
11 May 2016 AP03 Appointment of David Roberts as a secretary on 20 April 2016
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
14 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3,100
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 3,100
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
25 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap to £3,372,400 29/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 3,100
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Jul 2009 363a Return made up to 12/07/09; full list of members
19 Dec 2008 363a Return made up to 12/07/08; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 March 2008
07 Aug 2007 AA Full accounts made up to 31 March 2007
07 Aug 2007 AA Full accounts made up to 25 September 2004