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S.C.A. - SHIPPING CONSULTANTS ASSOCIATED LTD.

Company number 04100501

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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)
11 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
29 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 May 2020 CH01 Director's details changed for Mr Jacopo Landi on 9 May 2020
22 May 2020 AP01 Appointment of Mr Jacopo Landi as a director on 9 May 2020
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 May 2020 TM01 Termination of appointment of Carlos Alberto Iglesias Murialdo as a director on 9 May 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
21 Nov 2019 TM01 Termination of appointment of Saty Diane Siaba as a director on 21 November 2019
06 Nov 2019 PSC04 Change of details for Mr Jacopo Landi as a person with significant control on 13 December 2018
05 Nov 2019 CH01 Director's details changed for Miss Saty Diane Siaba on 5 November 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 CH01 Director's details changed for Miss Saty Diane Siaba on 26 April 2019
05 Aug 2019 AA Group of companies' accounts made up to 30 September 2018
02 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
26 Apr 2019 AD01 Registered office address changed from Apex Self Storage Manchester Abattoir, Riverpark Road Manchester M40 2XP England to 25 Military Road Chatham ME4 4JG on 26 April 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates