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SHIPSERV LIMITED

Company number 03982107

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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)
05 Jun 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • USD 749,037
17 Jul 2013 AA Full accounts made up to 31 December 2012
23 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Kulvinder Sangha as a director
27 Apr 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 TM01 Termination of appointment of Paul Ostergaard as a director
27 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Kulvinder Sangha on 27 April 2010
27 Apr 2010 CH01 Director's details changed for Paul Henrik Ostergaard on 15 March 2010
27 Apr 2010 CH01 Director's details changed for Kim Skaarup on 27 April 2010
12 Apr 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Jun 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 27/04/09; full list of members
13 May 2009 288c Director's change of particulars / paul ostergaard / 01/02/2009
10 Oct 2008 AA Full accounts made up to 31 December 2007
22 May 2008 363a Return made up to 27/04/08; full list of members
26 Feb 2008 AA Total exemption full accounts made up to 31 December 2006
13 Feb 2008 288a New director appointed
27 Sep 2007 287 Registered office changed on 27/09/07 from: international house 26 creechurch lane london EC3A 5BA
24 May 2007 363a Return made up to 27/04/07; full list of members