INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of Beenadevi Mahabeer as a director on 16 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Eric Karl Moe as a director on 29 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017	(2 pages)
25 Sep 2017	AP03	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017	(2 pages)
25 Sep 2017	TM02	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017	(1 page)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(65 pages)
12 Sep 2017	CH03	Secretary's details changed for Eric Karl Moe on 12 September 2017	(1 page)
12 Sep 2017	CH01	Director's details changed for Mr Eric Karl Moe on 4 April 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Tom De Clerck as a director on 20 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 20 July 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mr Simon Arthur Davidson Morse as a director on 31 March 2017	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Ivaylo Vesslinov as a director on 8 March 2017	(1 page)
16 Mar 2017	TM01	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017	(1 page)
12 Dec 2016	CS01	01/12/16 Statement of Capital usd 30493484 01/12/16 Statement of Capital gbp 204000.1	(5 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 pages)
06 May 2016	AP01	Appointment of Mr Ivaylo Vesslinov as a director on 6 May 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 204,000 USD 30,493,484	(6 pages)
05 Aug 2015	TM01	Termination of appointment of Claus Hyldager as a director on 4 August 2015	(1 page)
20 Jul 2015	MR01	Registration of charge 049809580007, created on 16 July 2015	(35 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
12 Jan 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 204,000 USD 30,493,484	(7 pages)
12 Jan 2015	CH03	Secretary's details changed for Eric Karl Moe on 1 November 2014	(1 page)
12 Jan 2015	AD01	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 12 January 2015	(1 page)
12 Jan 2015	CH01	Director's details changed for Mr Eric Karl Moe on 1 November 2014	(2 pages)