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ASHLEY GLOBAL SHIPPING LIMITED

Company number 07718981

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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)
01 Jul 2019 AP01 Appointment of Mr Roderick Ashley Eldridge Mann as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Peter Robert Allan as a director on 1 July 2019
22 May 2019 TM01 Termination of appointment of Charlotte Elisabeth Langman as a director on 6 March 2019
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 100,000
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
19 Aug 2016 AP01 Appointment of Miss Charlotte Elisabeth Langman as a director on 16 August 2016
29 Dec 2015 TM01 Termination of appointment of Charlotte Elisabeth Langman as a director on 20 October 2015
27 Oct 2015 AD01 Registered office address changed from 122 - 126 Tooley Street London SE1 2TU to 13-14 Cork Street London W1S 3NS on 27 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
01 May 2015 TM01 Termination of appointment of Roderick Ashley Eldridge Mann as a director on 16 March 2015
05 Mar 2015 AP01 Appointment of Mrs Ellyn Mann as a director on 6 February 2015
05 Mar 2015 AP01 Appointment of Miss Charlotte Elisabeth Langman as a director on 6 February 2015
04 Mar 2015 AP01 Appointment of Roderick Ashley Eldridge Mann as a director on 4 March 2015
03 Mar 2015 TM01 Termination of appointment of Charles Victor Colton Law as a director on 6 February 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Brian Wadlow as a director
02 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 100