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ABATAN SHIPPING (UK) LIMITED

Company number 05170363

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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)
17 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
16 Jul 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 AP01 Appointment of Mr Prashant Mishra as a director on 1 July 2024
05 Jul 2024 TM01 Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024
05 Jun 2024 PSC04 Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
15 Feb 2024 MR04 Satisfaction of charge 051703630002 in full
16 Aug 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 5 July 2023 with no updates
21 Jun 2023 MR01 Registration of charge 051703630002, created on 19 June 2023
07 Sep 2022 AD01 Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
30 Jun 2021 PSC01 Notification of Richard Martin as a person with significant control on 31 January 2021
30 Jun 2021 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021
27 May 2021 AP03 Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021
27 May 2021 TM02 Termination of appointment of Yan Guo as a secretary on 26 May 2021
05 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
15 Jun 2020 MR04 Satisfaction of charge 1 in full
12 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with no updates
02 May 2019 PSC05 Change of details for Rothschild & Co as a person with significant control on 1 March 2019
02 May 2019 AP01 Appointment of Mr Thomas Preben Hansen as a director on 30 April 2019