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DREWRY SHIPPING CONSULTANTS LIMITED

Company number 03289135

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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)
30 Oct 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 TM01 Termination of appointment of Martin Dixon as a director on 31 March 2024
21 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 18 December 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 24 June 2022
03 Feb 2022 PSC04 Change of details for Mr Arjun Batra as a person with significant control on 3 February 2022
31 Jan 2022 AP03 Appointment of Mr Perry Innerarity as a secretary on 17 January 2021
05 Jan 2022 AP01 Appointment of Mr James Harley as a director on 1 January 2022
05 Jan 2022 TM01 Termination of appointment of Nigel William Gardiner as a director on 31 December 2021
29 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
29 Dec 2021 PSC07 Cessation of Nigel William Gardiner as a person with significant control on 27 July 2021
21 Dec 2021 CH01 Director's details changed for Mr Emmanuel Philippe Damas on 20 December 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 AP01 Appointment of Mr Nigel William Gardiner as a director on 27 July 2021
28 Jul 2021 TM01 Termination of appointment of Nigel William Gardiner as a director on 27 July 2021
16 Mar 2021 CH01 Director's details changed for Timothy James Power on 15 March 2021
16 Mar 2021 PSC04 Change of details for Mr Arjun Batra as a person with significant control on 16 March 2021
09 Mar 2021 CH01 Director's details changed for Mr Nigel William Gardiner on 9 March 2021
09 Mar 2021 PSC04 Change of details for Mr Nigel William Gardiner as a person with significant control on 9 March 2021
09 Mar 2021 AD01 Registered office address changed from Drewry 15-17 Christopher Street London EC2A 2BS to Kemp House 152-160 City Road London EC1V 2NX on 9 March 2021
01 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CH01 Director's details changed for Mr Nigel William Gardiner on 28 May 2020