SHIP MIDCO LIMITED

Company number 07330127

Date	Type	Description	View / Download
09 Dec 2013	TM01	Termination of appointment of Richard Kibble as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Martin Anthony Scicluna as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Bruce Van Saun as a director	(1 page)
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	(12 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 May 2013	MR01	Registration of charge 073301270002	(57 pages)
14 May 2013	AP01	Appointment of Mr Jeffrey David Paduch as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Richard David Kibble as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Stuart James Ashley Gent as a director	(2 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 May 2013	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Luca Bassi as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Melissa Bethell as a director	(1 page)
29 Apr 2013	SH20	Statement by directors	(6 pages)
29 Apr 2013	SH19	Statement of capital on 29 April 2013 GBP 50,000,000	(4 pages)
29 Apr 2013	CAP-SS	Solvency statement dated 26/04/13	(6 pages)
29 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2012	AUD	Auditor's resignation	(1 page)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(10 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
11 Apr 2012	AP01	Appointment of Mr Aidan Joseph Connolly as a director	(2 pages)
15 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(10 pages)
01 Aug 2011	AP01	Appointment of Bruce Van Saun as a director	(3 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
22 Jul 2011	AP01	Appointment of Mr John Murray Allan as a director	(3 pages)