SWORDFISH SHIPCO LIMITED

Company number 08545861

Date	Type	Description	View / Download
19 Jul 2017	PSC02	Notification of Veolia Environnement Sa as a person with significant control on 27 October 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Hubert Alexandre Marie Sueur as a director on 27 October 2016	(2 pages)
10 Nov 2016	AP03	Appointment of Celia Gough as a secretary on 27 October 2016	(3 pages)
10 Nov 2016	AD01	Registered office address changed from Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD to 210 Pentonville Road London N1 9JY on 10 November 2016	(2 pages)
10 Nov 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of William Dicroce as a director on 27 October 2016	(3 pages)
03 Nov 2016	2.32B	Notice of end of Administration	(19 pages)
31 Oct 2016	2.24B	Administrator's progress report to 21 September 2016	(18 pages)
19 Oct 2016	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 17 October 2016	(1 page)
09 Jun 2016	F2.18	Notice of deemed approval of proposals	(25 pages)
25 May 2016	2.17B	Statement of administrator's proposal	(25 pages)
18 Apr 2016	2.16B	Statement of affairs with form 2.14B	(3 pages)
08 Apr 2016	AP01	Appointment of Hubert Alexandre Marie Sueur as a director on 22 March 2016	(3 pages)
08 Apr 2016	AP01	Appointment of Jason Rockwell Salgo as a director on 22 March 2016	(3 pages)
08 Apr 2016	TM01	Termination of appointment of Ben Gujral as a director on 22 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of Ashit Jain as a director on 22 March 2016	(2 pages)
08 Apr 2016	TM01	Termination of appointment of John Burwell Reed as a director on 22 March 2016	(2 pages)
06 Apr 2016	AD01	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ to Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 6 April 2016	(2 pages)
04 Apr 2016	2.12B	Appointment of an administrator	(1 page)
02 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-02 USD 100	(6 pages)
02 Jul 2015	CH01	Director's details changed for Mr John Burwell Reed on 22 June 2015	(2 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Jun 2015	CH01	Director's details changed for Mr Ashit Jain on 22 October 2014	(2 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 2 February 2015	(2 pages)