SHIPSERV LIMITED

Company number 03982107

Date	Type	Description	View / Download
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
04 May 2018	AP03	Appointment of Mr Bryan Park as a secretary on 4 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Bryan Park as a director on 4 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Stuart Laurence May as a director on 4 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Stuart Laurence May as a secretary on 4 May 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR to Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR on 23 March 2018	(1 page)
22 Mar 2018	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA to Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR on 22 March 2018	(2 pages)
20 Feb 2018	MR01	Registration of charge 039821070005, created on 20 February 2018	(18 pages)
09 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
15 Feb 2017	TM02	Termination of appointment of Stephen Michael Coxhead as a secretary on 23 January 2017	(1 page)
15 Feb 2017	AP03	Appointment of Mr Stuart Laurence May as a secretary on 23 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stuart Laurence May as a director on 23 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Stephen Michael Coxhead as a director on 23 January 2017	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 May 2016	TM01	Termination of appointment of Paul Henrik Ostergaard as a director on 30 April 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Kim Skaarup as a director on 1 May 2016	(2 pages)
12 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-12 USD 749,037	(4 pages)
22 Jan 2016	AP03	Appointment of Mr Stephen Michael Coxhead as a secretary on 31 December 2015	(2 pages)
22 Jan 2016	TM02	Termination of appointment of Kim Skaarup as a secretary on 31 December 2015	(1 page)
22 Jan 2016	TM01	Termination of appointment of Kim Skaarup as a director on 31 December 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Paul Henrik Ostergaard as a director on 25 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Stephen Michael Coxhead as a director on 25 November 2015	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-14 USD 749,037	(4 pages)

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