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THE I AND C SHIPPERS AND SUPPLIERS LIMITED

Company number 07032037

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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)
29 Mar 2017 TM01 Termination of appointment of Robin Johnson as a director on 16 March 2017
29 Mar 2017 TM01 Termination of appointment of Peter Graham Olsen as a director on 16 March 2017
29 Mar 2017 AP01 Appointment of Ms Emily Alice Wells as a director on 16 March 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 TM02 Termination of appointment of Lisa Katharine Waters as a secretary on 31 July 2015
11 Nov 2015 AP03 Appointment of Mr Gareth Hadyn Evans as a secretary on 31 July 2015
11 Nov 2015 AP01 Appointment of Mr Peter Graham Olsen as a director on 31 July 2015
11 Nov 2015 TM01 Termination of appointment of Nicholas Mark Wye as a director on 31 July 2015
11 Nov 2015 TM01 Termination of appointment of Gareth Haydn Evans as a director on 31 July 2015
11 Nov 2015 AP01 Appointment of Mr Steve Mulinganie as a director on 31 July 2015
11 Nov 2015 AP01 Appointment of Mr Andrew Green as a director on 31 July 2015
11 Nov 2015 AP01 Appointment of Mr Robin Johnson as a director on 31 July 2015
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2015 AR01 Annual return made up to 28 September 2015 no member list
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Nov 2014 CH01 Director's details changed for Mr Nicholas Mark Wye on 18 November 2014
14 Oct 2014 AR01 Annual return made up to 28 September 2014 no member list
14 Oct 2014 AD02 Register inspection address has been changed from C/O Geoffrey Marchant & Co. Rathbond House High Street Staplehurst Tonbridge Kent TN12 0AD England to Henwood House Henwood Ashford Kent TN24 8DH
26 Sep 2014 CH03 Secretary's details changed for Lisa Katharine Waters on 25 September 2014
25 Sep 2014 AD01 Registered office address changed from 41 Merton Hall Road London SW19 3PR to 13 Thornton Hill London SW19 4HU on 25 September 2014
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Oct 2013 AR01 Annual return made up to 28 September 2013 no member list
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012