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SHIP HOLDCO LIMITED

Company number 07329558

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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)
13 Oct 2015 TM01 Termination of appointment of Robin Marshall as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Charles Richard Kenneth Medlock as a director on 12 October 2015
13 Oct 2015 AP01 Appointment of Mr Rohinton Minoo Kalifa as a director on 12 October 2015
11 Aug 2015 AAMD Amended full accounts made up to 31 December 2014
06 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000,000
04 Aug 2015 CH01 Director's details changed for James Brocklebank on 30 November 2010
01 May 2015 AA Full accounts made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 50,000,000
13 May 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AD01 Registered office address changed from 55 Mansell Street London E1 8AN on 1 May 2014
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 MR01 Registration of charge 073295580002
29 Apr 2013 SH20 Statement by directors
29 Apr 2013 SH19 Statement of capital on 29 April 2013
  • GBP 50,000,000
29 Apr 2013 CAP-SS Solvency statement dated 26/04/13
29 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2012 AUD Auditor's resignation
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 451,333,149
10 Jan 2011 AD01 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 10 January 2011
04 Jan 2011 AP01 Appointment of James Brocklebank as a director
23 Dec 2010 TM01 Termination of appointment of Michael Ristaino as a director