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JENKINS SHIPPING (GB) LIMITED

Company number 06376891

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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)
31 Dec 2018	MR01	Registration of charge 063768910003, created on 19 December 2018	View PDF Registration of charge 063768910003, created on 19 December 2018 - link opens in a new window - 61 pages (61 pages)
27 Dec 2018	TM01	Termination of appointment of Edmund Irvine as a director on 19 December 2018	View PDF Termination of appointment of Edmund Irvine as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	MR01	Registration of charge 063768910001, created on 19 December 2018	View PDF Registration of charge 063768910001, created on 19 December 2018 - link opens in a new window - 68 pages (68 pages)
29 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 13 pages (13 pages)
12 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
17 Oct 2016	CH01	Director's details changed for Mr Paul Joseph O'hare on 7 October 2016	View PDF Director's details changed for Mr Paul Joseph O'hare on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AP01	Appointment of Mrs Lynn Caulfield as a director on 7 October 2016	View PDF Appointment of Mrs Lynn Caulfield as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	TM01	Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016	View PDF Termination of appointment of Jesper Kjaedegaard as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders	View PDF Annual return made up to 1 May 2016 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 May 2016	CH01	Director's details changed for Mr Paul Joseph O'hare on 11 March 2016	View PDF Director's details changed for Mr Paul Joseph O'hare on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 1	View PDF Statement of capital on 18 May 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 May 2016	CAP-SS	Solvency Statement dated 30/04/16	View PDF Solvency Statement dated 30/04/16 - link opens in a new window - 1 page (1 page)
18 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM02	Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016	View PDF Termination of appointment of Ian Robert Todd as a secretary on 8 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AP03	Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016	View PDF Appointment of Mrs Lynn Margaret Caulfield as a secretary on 8 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 10 pages (10 pages)
30 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 100,000	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
29 Jan 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 17 pages (17 pages)
18 Aug 2014	AP03	Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014	View PDF Appointment of Mr Ian Robert Todd as a secretary on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	TM02	Termination of appointment of Richard Meehan as a secretary on 15 August 2014	View PDF Termination of appointment of Richard Meehan as a secretary on 15 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	TM01	Termination of appointment of Richard Meehan as a director on 15 August 2014	View PDF Termination of appointment of Richard Meehan as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 19 pages (19 pages)

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JENKINS SHIPPING (GB) LIMITED

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