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SWORDFISH SHIPCO LIMITED

Company number 08545861

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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)
25 Sep 2024 AA Full accounts made up to 31 December 2023
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
07 Dec 2022 AA Full accounts made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
10 Feb 2021 AA Full accounts made up to 31 December 2019
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share limit 11/09/2020
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with updates
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • USD 100
09 Sep 2020 AP01 Appointment of Mr Matthieu Babel as a director on 31 August 2020
06 Aug 2020 TM01 Termination of appointment of Jason Rockwell Salgo as a director on 31 July 2020
23 Jun 2020 AP01 Appointment of Mr Brian Joseph Clarke as a director on 16 June 2020
22 Jun 2020 TM01 Termination of appointment of William Dicroce as a director on 16 June 2020
10 Jun 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
13 Nov 2019 AA Full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
02 Nov 2018 AA Full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
07 Feb 2018 AA03 Resignation of an auditor
03 Jan 2018 AA Full accounts made up to 31 December 2015
03 Jan 2018 AA Full accounts made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 28 May 2017 with updates