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SHIP SECURITY INTERNATIONAL LIMITED

Company number 08133812

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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)
11 May 2015 CH01 Director's details changed for Mr Richard Eden Walker on 11 February 2015
11 May 2015 CH01 Director's details changed for Mr Andrew William Hodgson on 11 February 2015
08 Dec 2014 AP01 Appointment of Julian Rawles as a director on 21 November 2014
27 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 30/10/2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 8 September 2014
  • GBP 1,050
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014.
11 Sep 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
28 Mar 2014 AD01 Registered office address changed from , Unit 3 Hersham Farm Business Park, Longcross, Chertsey, Surrey, KT16 0DN, United Kingdom on 28 March 2014
25 Mar 2014 CH01 Director's details changed for Mr Andrew William Hodgson on 4 October 2013
16 Jul 2013 AD01 Registered office address changed from , Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, TA1 2PX, United Kingdom on 16 July 2013
29 May 2013 AD01 Registered office address changed from , 3 Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, KT16 0DN on 29 May 2013
10 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 November 2012
08 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jan 2013 AD01 Registered office address changed from , 9 the Crescent, Taunton, Somerset, TA1 4EA, United Kingdom on 24 January 2013
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2012 AP01 Appointment of Dr Andrew William Hodgson as a director
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,000
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,000
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,000
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,000
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,000