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SHIPTINVEST NO.1 LIMITED

Company number 04935652

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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 Jan 2016 AA Full accounts made up to 31 March 2015
21 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100,002
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100,002
20 Dec 2013 AA Accounts for a small company made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100,002
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for John Richard Arkwright Lister on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Charles Garavan on 27 October 2009
23 Jun 2009 SH20 Statement by directors
23 Jun 2009 MISC Memorandum of cap - processed 23/06/09
23 Jun 2009 CAP-SS Solvency statement dated 15/06/09
23 Jun 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2008 363a Return made up to 17/10/08; full list of members
24 Oct 2008 AA Accounts for a small company made up to 31 March 2008
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2007 363s Return made up to 17/10/07; full list of members
04 Sep 2007 AA Full accounts made up to 1 April 2007