SHIP SUPPORT SERVICES LIMITED

Company number 06319956

Date	Type	Description	View / Download
22 Aug 2018	TM01	Termination of appointment of Sally Ventress as a director on 17 August 2018	(1 page)
27 Jul 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(15 pages)
05 Jul 2017	AP01	Appointment of Mr Alan James Johnstone as a director on 29 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Hugh Marcus Pelham as a director on 26 June 2017	(1 page)
25 Apr 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
23 Nov 2016	AP03	Appointment of Ms Meera Kotedia as a secretary on 22 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Peter Ho as a secretary on 22 November 2016	(1 page)
28 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(7 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Nov 2015	AP01	Appointment of Mr John O'donnell as a director on 25 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Charles Mclaughlan as a director on 25 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Mr Simon Angus Hicks as a director on 25 November 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Steven Paul Roberts as a director on 25 November 2015	(1 page)
25 Nov 2015	TM01	Termination of appointment of John Hayton as a director on 25 November 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100	(10 pages)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Jan 2015	AP01	Appointment of Ms Sally Ventress as a director on 2 January 2015	(2 pages)
31 Dec 2014	TM01	Termination of appointment of John Alexander Jeffrey as a director on 31 December 2014	(1 page)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 100	(10 pages)
17 Jul 2014	AP03	Appointment of Mr Peter Ho as a secretary on 17 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Richard Friend Allan as a secretary on 17 July 2014	(1 page)
11 Nov 2013	AUD	Auditor's resignation	(3 pages)