Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 Jun 2022 |
TM01 |
Termination of appointment of Paul Joseph O'hare as a director on 12 May 2022
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 30 April 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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03 Jun 2020 |
AD01 |
Registered office address changed from Church House 1 Hanover Street Liverpool L1 3DN to Jenkins Shipping Unit 3 Liverpool Intermodal Freeport Terminal Langton Park Bootle L20 1HA on 3 June 2020
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03 Feb 2020 |
AA |
Full accounts made up to 30 April 2019
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10 Jan 2020 |
TM01 |
Termination of appointment of Lynn Caulfield as a director on 1 January 2020
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17 Dec 2019 |
MR04 |
Satisfaction of charge 063768910001 in full
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17 Dec 2019 |
MR04 |
Satisfaction of charge 063768910004 in full
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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02 Apr 2019 |
MR01 |
Registration of charge 063768910004, created on 29 March 2019
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04 Feb 2019 |
AA |
Full accounts made up to 30 April 2018
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18 Jan 2019 |
PSC05 |
Change of details for Jenkins Shipping Company Limited as a person with significant control on 6 April 2017
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03 Jan 2019 |
MA |
Memorandum and Articles of Association
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03 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-facility agreement 19/12/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2018 |
MR01 |
Registration of charge 063768910002, created on 19 December 2018
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31 Dec 2018 |
MR01 |
Registration of charge 063768910003, created on 19 December 2018
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27 Dec 2018 |
TM01 |
Termination of appointment of Edmund Irvine as a director on 19 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge 063768910001, created on 19 December 2018
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