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TOTAL SHIP SERVICES LIMITED

Company number 04458097

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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)
23 Jun 2008 363a Return made up to 11/06/08; full list of members
23 Jun 2008 353 Location of register of members
30 Jan 2008 AA Accounts made up to 31 December 2006
05 Dec 2007 288b Director resigned
02 Jul 2007 363s Return made up to 11/06/07; no change of members
06 Feb 2007 AA Accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 11/06/06; full list of members
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
09 Nov 2005 AA Accounts made up to 31 December 2004
22 Jun 2005 363s Return made up to 11/06/05; full list of members
30 Nov 2004 288b Director resigned
30 Nov 2004 288a New director appointed
22 Oct 2004 AA Accounts made up to 31 December 2003
22 Jun 2004 363a Return made up to 11/06/04; full list of members
02 Jun 2004 288a New director appointed
21 Jan 2004 353 Location of register of members
04 Nov 2003 AA Accounts made up to 31 December 2002
09 Oct 2003 363s Return made up to 11/06/03; full list of members; amend
27 Sep 2003 88(2)R Ad 13/08/03--------- £ si 9999@1=9999 £ ic 1/10000
27 Sep 2003 123 Nc inc already adjusted 23/07/03
27 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allocation of shares 23/07/03