INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

Date	Type	Description	View / Download
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(59 pages)
12 Aug 2014	TM01	Termination of appointment of David Shutts as a director on 11 August 2014	(1 page)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 204,000 USD 30,493,484	(7 pages)
12 Dec 2013	AD01	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA on 12 December 2013	(1 page)
12 Dec 2013	CH01	Director's details changed for Mr Eric Karl Moe on 12 December 2013	(2 pages)
12 Dec 2013	AP03	Appointment of Eric Karl Moe as a secretary	(2 pages)
12 Dec 2013	CH01	Director's details changed for Christopher Mark Whiteside on 12 December 2013	(2 pages)
12 Dec 2013	TM02	Termination of appointment of Simon Tory as a secretary	(1 page)
12 Dec 2013	CH01	Director's details changed for Mr David Shutts on 12 December 2013	(2 pages)
15 Nov 2013	MR04	Satisfaction of charge 2 in full	(8 pages)
15 Nov 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Nov 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Nov 2013	MR01	Registration of charge 049809580005	(47 pages)
11 Nov 2013	MR01	Registration of charge 049809580006	(32 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(53 pages)
24 May 2013	TM01	Termination of appointment of John Horrocks as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(8 pages)
18 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(50 pages)
22 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(8 pages)
22 Dec 2011	CH01	Director's details changed for John Horrocks on 22 December 2011	(2 pages)
30 Sep 2011	AP01	Appointment of David Shutts as a director	(3 pages)
30 Sep 2011	AP01	Appointment of Eric Karl Moe as a director	(3 pages)
23 Aug 2011	AUD	Auditor's resignation	(1 page)
03 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(49 pages)