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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)
19 Mar 2015	CH01	Director's details changed for Mr Ben Gujral on 30 November 2014	View PDF Director's details changed for Mr Ben Gujral on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	CH01	Director's details changed for Mr John Burwell Reed on 2 February 2015	View PDF Director's details changed for Mr John Burwell Reed on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Feb 2015	MR01	Registration of charge 085458610005, created on 12 February 2015	View PDF Registration of charge 085458610005, created on 12 February 2015 - link opens in a new window - 23 pages (23 pages)
08 Jan 2015	MR01	Registration of charge 085458610004, created on 1 January 2015	View PDF Registration of charge 085458610004, created on 1 January 2015 - link opens in a new window - 14 pages (14 pages)
10 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
04 Jul 2014	AP01	Appointment of Mr Ben Gujral as a director	View PDF Appointment of Mr Ben Gujral as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 USD 100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 USD 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Apr 2014	CH01	Director's details changed for Mr Ashit Jain on 28 March 2014	View PDF Director's details changed for Mr Ashit Jain on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	AP01	Appointment of Mr Ashit Jain as a director	View PDF Appointment of Mr Ashit Jain as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM01	Termination of appointment of Nicolas Moute as a director	View PDF Termination of appointment of Nicolas Moute as a director - link opens in a new window - 1 page (1 page)
26 Mar 2014	CH01	Director's details changed for John Reed on 26 March 2014	View PDF Director's details changed for John Reed on 26 March 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AA01	Current accounting period extended from 24 June 2013 to 31 December 2013	View PDF Current accounting period extended from 24 June 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Martin Graham as a director	View PDF Termination of appointment of Martin Graham as a director - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of John Reed as a director	View PDF Appointment of John Reed as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
03 Sep 2013	MR01	Registration of charge 085458610001	View PDF Registration of charge 085458610001 - link opens in a new window - 20 pages (20 pages)
03 Sep 2013	MR01	Registration of charge 085458610002	View PDF Registration of charge 085458610002 - link opens in a new window - 18 pages (18 pages)
03 Sep 2013	MR01	Registration of charge 085458610003	View PDF Registration of charge 085458610003 - link opens in a new window - 33 pages (33 pages)
14 Jun 2013	AP01	Appointment of Mr Nicolas Robert Maxime Moute as a director	View PDF Appointment of Mr Nicolas Robert Maxime Moute as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AD01	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England on 14 June 2013	View PDF Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England on 14 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CH01	Director's details changed for Mr Martin Graham on 5 June 2013	View PDF Director's details changed for Mr Martin Graham on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA01	Current accounting period shortened from 31 May 2014 to 24 June 2013	View PDF Current accounting period shortened from 31 May 2014 to 24 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	TM01	Termination of appointment of Judith Quinn as a director	View PDF Termination of appointment of Judith Quinn as a director - link opens in a new window - 1 page (1 page)

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SWORDFISH SHIPCO LIMITED

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