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SHIPMANAGEMENT TRADING LIMITED

Company number 02963508

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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)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 March 2018 GBP 0.68	View PDF Cancellation of shares. Statement of capital on 30 March 2018 GBP 0.68 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH06	Cancellation of shares. Statement of capital on 30 March 2018 GBP 0.68	View PDF Cancellation of shares. Statement of capital on 30 March 2018 GBP 0.68 - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	TM01	Termination of appointment of John Andrew Williamson as a director on 16 April 2018	View PDF Termination of appointment of John Andrew Williamson as a director on 16 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	View PDF Confirmation statement made on 4 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 0.81	View PDF Cancellation of shares. Statement of capital on 31 March 2017 GBP 0.81 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	SH06	Cancellation of shares. Statement of capital on 31 March 2017 GBP 0.81	View PDF Cancellation of shares. Statement of capital on 31 March 2017 GBP 0.81 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AD01	Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Royal Dock Chambers Flour Square Grimsby DN31 3LW on 15 November 2016	View PDF Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX to Royal Dock Chambers Flour Square Grimsby DN31 3LW on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2016	AP01	Appointment of Mrs Joanne Louise Howson as a director on 21 April 2016	View PDF Appointment of Mrs Joanne Louise Howson as a director on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM02	Termination of appointment of Simon James Blakey as a secretary on 4 April 2016	View PDF Termination of appointment of Simon James Blakey as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	TM01	Termination of appointment of Wendy Williamson as a director on 7 April 2016	View PDF Termination of appointment of Wendy Williamson as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2016	AP01	Appointment of Mr Andrew Peter Howson as a director on 4 April 2016	View PDF Appointment of Mr Andrew Peter Howson as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	SH02	Sub-division of shares on 31 March 2015	View PDF Sub-division of shares on 31 March 2015 - link opens in a new window - 5 pages (5 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)

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