INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED
Company number 04980958
- Company Overview for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958)
- Filing history for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958)
- People for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958)
- Charges for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958)
- More for INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED (04980958)
| 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) |
|---|---|---|---|
| 18 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 24 Oct 2024 | PSC05 | Change of details for Draken Bidco Limited as a person with significant control on 20 July 2022 | |
| 09 Oct 2024 | MR04 | Satisfaction of charge 049809580006 in full | |
| 09 Oct 2024 | MR04 | Satisfaction of charge 049809580007 in full | |
| 09 Oct 2024 | MR04 | Satisfaction of charge 049809580009 in full | |
| 02 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CH01 | Director's details changed for Mr. Philippe Richard Maezelle on 4 May 2024 | |
| 01 Dec 2023 | AP01 | Appointment of Mr Michael Omar Walker as a director on 30 November 2023 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jun 2023 | CH01 | Director's details changed for Mr. Philippe Richard Maezelle on 29 April 2023 | |
| 23 Dec 2022 | PSC07 | Cessation of Inchcape Shipping Services World Limited as a person with significant control on 20 July 2022 | |
| 23 Dec 2022 | PSC02 | Notification of Draken Bidco Limited as a person with significant control on 20 July 2022 | |
| 22 Dec 2022 | AP01 | Appointment of Mr. Philippe Richard Maezelle as a director on 20 December 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Frank Georg Opsahl Olsen as a director on 24 November 2022 | |
| 28 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with updates | |
| 22 Nov 2022 | AAMD | Amended group of companies' accounts made up to 31 December 2021 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Benjamin Harmstorf as a director on 9 November 2022 | |
| 13 Oct 2022 | AD01 | Registered office address changed from 8th Floor, 60 Fenchurch Street London EC3M 4AD England to 60 Fenchurch Street London EC3M 4AD on 13 October 2022 | |
| 10 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 28 Jul 2022 | MA | Memorandum and Articles of Association | |
| 25 Jul 2022 | MR01 | Registration of charge 049809580010, created on 21 July 2022 | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 049809580005 in full | |
| 15 Jun 2022 | SH19 |
Statement of capital on 15 June 2022
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| 15 Jun 2022 | SH20 | Statement by Directors |