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WHIT SHIPPING (UK) LIMITED

Company number 05170358

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Jul 2024	AP01	Appointment of Mr Prashant Mishra as a director on 1 July 2024	View PDF Appointment of Mr Prashant Mishra as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024	View PDF Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AD02	Register inspection address has been changed to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX	View PDF Register inspection address has been changed to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX - link opens in a new window - 1 page (1 page)
02 Jul 2024	MR04	Satisfaction of charge 051703580002 in full	View PDF Satisfaction of charge 051703580002 in full - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC04	Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024	View PDF Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	MR01	Registration of charge 051703580002, created on 19 June 2023	View PDF Registration of charge 051703580002, created on 19 June 2023 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AD01	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022	View PDF Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021	View PDF Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Filippo Lancello as a director on 1 July 2021	View PDF Termination of appointment of Filippo Lancello as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	PSC01	Notification of Richard Martin as a person with significant control on 31 January 2021	View PDF Notification of Richard Martin as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	PSC07	Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021	View PDF Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP03	Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021	View PDF Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM02	Termination of appointment of Yan Guo as a secretary on 26 May 2021	View PDF Termination of appointment of Yan Guo as a secretary on 26 May 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

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WHIT SHIPPING (UK) LIMITED

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