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CLIPPER MARINE LIMITED

Company number 05837682

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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)
15 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 24 pages (24 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 23 pages (23 pages)
21 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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) Download iXBRL
20 Jun 2022	TM02	Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022	View PDF Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 22 January 2022	View PDF Second filing of Confirmation Statement dated 22 January 2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	PSC01	Notification of Matthew David Attree as a person with significant control on 16 June 2021	View PDF Notification of Matthew David Attree as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CH01	Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022	View PDF Director's details changed for Mr Paul Patrick Mcgowan on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022	View PDF Confirmation statement made on 22 January 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/03/2022 - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	SH19	Statement of capital on 14 July 2021 GBP 100	View PDF Statement of capital on 14 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2021	CAP-SS	Solvency Statement dated 22/06/21	View PDF Solvency Statement dated 22/06/21 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/06/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/06/2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 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)
10 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 22 January 2021	View PDF Second filing of Confirmation Statement dated 22 January 2021 - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	MR04	Satisfaction of charge 058376820176 in full	View PDF Satisfaction of charge 058376820176 in full - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR04	Satisfaction of charge 058376820180 in full	View PDF Satisfaction of charge 058376820180 in full - link opens in a new window - 1 page (1 page)
04 Feb 2021	MR04	Satisfaction of charge 058376820181 in full	View PDF Satisfaction of charge 058376820181 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021	View PDF Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 22 January 2021	View PDF Second filing of Confirmation Statement dated 22 January 2021 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CS01	22/01/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21 and again on 10/02/21	View PDF 22/01/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/01/21 and again on 10/02/21 - link opens in a new window - 4 pages (4 pages)
19 Dec 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 - 18 pages (18 pages)
07 Dec 2020	MR04	Satisfaction of charge 058376820175 in full	View PDF Satisfaction of charge 058376820175 in full - link opens in a new window - 1 page (1 page)

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CLIPPER MARINE LIMITED

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