SHIP MIDCO LIMITED

Company number 07330127

Date	Type	Description	View / Download
13 Oct 2015	TM01	Termination of appointment of David Gregg Yates as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Martin Anthony Scicluna as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Stephen Gerard Pagliuca as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Jeffrey David Paduch as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Robin Marshall as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Stuart James Ashley Gent as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of James Gerald Arthur Brocklebank as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Humphrey William Battcock as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Luca Bassi as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of John Murray Allan as a director on 12 October 2015	(1 page)
08 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 50,000,000	(10 pages)
08 Aug 2015	CH01	Director's details changed for Martin Anthony Scicluna on 29 July 2015	(2 pages)
08 Aug 2015	CH01	Director's details changed for James Brocklebank on 30 November 2010	(2 pages)
06 Aug 2015	CH01	Director's details changed for Stephen Pagliuca on 30 November 2010	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Ron Kalifa on 30 November 2010	(2 pages)
07 May 2015	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 29 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Aidan Joseph Connolly as a director on 28 April 2015	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Mar 2015	TM01	Termination of appointment of Christopher Paul Sullivan as a director on 26 February 2015	(1 page)
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	(11 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 May 2014	AP01	Appointment of Mr Christopher Paul Sullivan as a director	(2 pages)
01 May 2014	AD01	Registered office address changed from , 55 Mansell Street, London, E1 8AN on 1 May 2014	(1 page)
07 Jan 2014	TM02	Termination of appointment of Mark Chambers as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Chris Sullivan as a director	(1 page)