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SHIP BUNKERING SERVICES LTD

Company number 08481004

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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)
22 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2024	CH01	Director's details changed for Mr Robert Edward Dwan on 8 April 2024	View PDF Director's details changed for Mr Robert Edward Dwan on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with updates	View PDF Confirmation statement made on 20 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2024	PSC02	Notification of Thames Marine Services Limited as a person with significant control on 8 April 2024	View PDF Notification of Thames Marine Services Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC07	Cessation of G.P.S Marine Holdings Limited as a person with significant control on 8 April 2024	View PDF Cessation of G.P.S Marine Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AD01	Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to 9-10 Copper Row London SE1 2LH on 9 April 2024	View PDF Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to 9-10 Copper Row London SE1 2LH on 9 April 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Nicholas Richard Dwan as a director on 8 April 2024	View PDF Appointment of Mr Nicholas Richard Dwan as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Mr Robert Edward Dwan as a director on 8 April 2024	View PDF Appointment of Mr Robert Edward Dwan as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of John Bernard Spencer as a director on 8 April 2024	View PDF Termination of appointment of John Bernard Spencer as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC05	Change of details for G.P.S Marine Holdings Limited as a person with significant control on 1 January 2024	View PDF Change of details for G.P.S Marine Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
12 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	CH01	Director's details changed for Mr John Bernard Spencer on 19 April 2021	View PDF Director's details changed for Mr John Bernard Spencer on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	TM01	Termination of appointment of Michael Frank Cheeseman as a director on 1 February 2020	View PDF Termination of appointment of Michael Frank Cheeseman as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	PSC07	Cessation of Thames Oils Limited as a person with significant control on 1 February 2020	View PDF Cessation of Thames Oils Limited as a person with significant control on 1 February 2020 - link opens in a new window - 1 page (1 page)

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