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PLUS SHIPPING SERVICES LIMITED

Company number 04508350

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
06 Dec 2023	AP01	Appointment of Richard John Brooks as a director on 1 December 2023	View PDF Appointment of Richard John Brooks as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Christopher John Shead as a director on 1 December 2023	View PDF Termination of appointment of Christopher John Shead as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 Aug 2023	AP01	Appointment of Christopher Börger as a director on 31 July 2023	View PDF Appointment of Christopher Börger as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Christian Barr as a director on 31 July 2023	View PDF Termination of appointment of Christian Barr as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Christopher John Shead as a director on 31 March 2023	View PDF Appointment of Christopher John Shead as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AP01	Appointment of Christian Barr as a director on 1 November 2021	View PDF Appointment of Christian Barr as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Michael Robert French as a director on 31 October 2021	View PDF Termination of appointment of Michael Robert French as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
10 Mar 2021	AP01	Appointment of Steven James Grove as a director on 1 March 2021	View PDF Appointment of Steven James Grove as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC02	Notification of E.on Uk Plc as a person with significant control on 1 March 2021	View PDF Notification of E.on Uk Plc as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Npower Limited as a person with significant control on 1 March 2021	View PDF Cessation of Npower Limited as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Michael Robert French as a director on 1 March 2021	View PDF Appointment of Michael Robert French as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr David Charles Adrian Baumber as a director on 1 March 2021	View PDF Appointment of Mr David Charles Adrian Baumber as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP03	Appointment of Deborah Gandley as a secretary on 1 March 2021	View PDF Appointment of Deborah Gandley as a secretary on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Westwood Way Westwood Business Park Coventry CV4 8LG on 9 March 2021	View PDF Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to Westwood Way Westwood Business Park Coventry CV4 8LG on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Christopher James Thewlis as a director on 1 March 2021	View PDF Termination of appointment of Christopher James Thewlis as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Simon Nicholas Stacey as a director on 1 March 2021	View PDF Termination of appointment of Simon Nicholas Stacey as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)

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