- Company Overview for M-SHIP LIMITED (05593413)
- Filing history for M-SHIP LIMITED (05593413)
- People for M-SHIP LIMITED (05593413)
- Charges for M-SHIP LIMITED (05593413)
- More for M-SHIP LIMITED (05593413)
| 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 Nov 2016 | AUD | Auditor's resignation | |
| 10 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 21 Apr 2016 | AP03 | Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 | |
| 21 Apr 2016 | TM02 | Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 | |
| 15 Dec 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 07 May 2015 | AR01 |
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
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| 19 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 18 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Nov 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
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| 01 Nov 2012 | CH01 | Director's details changed for Mr William Andrew Binks on 20 August 2012 | |
| 16 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 09 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 12 Mar 2012 | AP03 | Appointment of Mr Allan William Spence Binks as a secretary | |
| 12 Mar 2012 | TM02 | Termination of appointment of Marjorie Egan as a secretary | |
| 18 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 13 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 18 Nov 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 15 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 09 Feb 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
| 22 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 05 Nov 2009 | AR01 | Annual return made up to 14 October 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for William Andrew Binks on 5 November 2009 | |
| 05 Nov 2009 | CH01 | Director's details changed for Thomas Allan Binks on 5 November 2009 |