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MOUNTPARK SHIPPING COMPANY LIMITED

Company number 08984120

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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)
08 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
07 Feb 2019 CH01 Director's details changed for Mr John Stephen Denholm on 5 February 2019
05 Feb 2019 CH01 Director's details changed for Duncan Grant Brown on 30 January 2019
18 Jan 2019 MR04 Satisfaction of charge 089841200001 in full
18 Jan 2019 MR04 Satisfaction of charge 089841200002 in full
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • USD 57,667,250
24 Sep 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
29 Aug 2017 CH01 Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017
29 Aug 2017 PSC05 Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017
29 Aug 2017 AD01 Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • USD 45,667,250
30 Jun 2017 MR01 Registration of charge 089841200002, created on 23 June 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • USD 44,467,250
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • USD 43,467,250
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • USD 39,467,250
15 Aug 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • USD 39,235,250
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • USD 38,567,250
09 May 2016 MR01 Registration of charge 089841200001, created on 28 April 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • USD 33,000,000
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • USD 23,000,000