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INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

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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)
21 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Christopher Mark Whiteside on 20 December 2010
21 May 2010 AA Group of companies' accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/06/2009
05 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2007 363a Return made up to 01/12/07; full list of members
13 Sep 2007 395 Particulars of mortgage/charge
26 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
21 Dec 2006 363s Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2006 288b Director resigned
26 Sep 2006 288a New director appointed
25 Sep 2006 288a New director appointed
20 Sep 2006 287 Registered office changed on 20/09/06 from: suite 504 the chambers chelsea harbour london SW10 0XF
23 Aug 2006 403a Declaration of satisfaction of mortgage/charge
28 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2006 288b Director resigned
11 Apr 2006 395 Particulars of mortgage/charge
11 Apr 2006 395 Particulars of mortgage/charge
02 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Executing agreements 02/02/06