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GRAIG SHIP MANAGEMENT LIMITED

Company number 02962034

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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)
07 Jul 2017 AA Full accounts made up to 31 December 2016
16 Jun 2017 MR01 Registration of charge 029620340005, created on 12 June 2017
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
28 Jun 2016 AA Full accounts made up to 31 December 2015
21 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
25 Jun 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 AP01 Appointment of Mr Hugh Stanley Price as a director on 1 January 2015
18 Sep 2014 CH03 Secretary's details changed for Allison Taylor on 24 August 2014
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
05 Aug 2014 AA Full accounts made up to 31 December 2013
20 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
15 Jul 2013 AP01 Appointment of Mr Nicholas David Owens as a director
15 Jul 2013 TM01 Termination of appointment of Mark Bell as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Aug 2012 CH01 Director's details changed for Mr Lewin Edwin Channing on 22 August 2012
20 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Chirstopher Lloyd Williams on 20 August 2012
20 Aug 2012 CH01 Director's details changed for Mr Hugh Gwyn Williams on 25 October 2010
23 Jul 2012 AP01 Appointment of Mr Mark Royston Bell as a director
10 Jul 2012 TM01 Termination of appointment of Ian Morgan as a director
10 Jul 2012 TM01 Termination of appointment of Peter Cooney as a director
14 Jun 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders