CLDN SHIPHOLDING V LTD

Company number 11353551

Date	Type	Description	View / Download
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 113535510003	(1 page)
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 113535510004	(1 page)
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 113535510005	(1 page)
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 113535510006	(1 page)
13 Feb 2023	MR05	All of the property or undertaking has been released from charge 113535510007	(1 page)
28 Jan 2023	AD01	Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2XF United Kingdom to North Quay Port of Heysham Morecambe Lancashire LA3 2UH on 28 January 2023	(1 page)
13 Dec 2022	AP01	Appointment of Mr Dirk Jozef Dymphna Hooybergs as a director on 10 November 2022	(2 pages)
13 Dec 2022	AP01	Appointment of Mr Florent Sebastian Maes as a director on 10 November 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Simon Benjamin Coppack as a director on 10 November 2022	(1 page)
11 Nov 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
10 Jun 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
17 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
30 Sep 2020	AP01	Appointment of Mrs Ann Margaret Hamilton as a director on 28 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Karen Donaldson as a director on 28 September 2020	(1 page)
25 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
15 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
09 May 2019	MA	Memorandum and Articles of Association	(28 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Jan 2019	MR01	Registration of charge 113535510006, created on 19 December 2018	(6 pages)
04 Jan 2019	MR01	Registration of charge 113535510007, created on 19 December 2018	(6 pages)
03 Jan 2019	MR01	Registration of charge 113535510005, created on 19 December 2018	(36 pages)
31 Dec 2018	MR01	Registration of charge 113535510001, created on 19 December 2018	(32 pages)

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