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SUSSEX SHIPPING LIMITED

Company number 11870217

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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)
16 Jul 2020 TM01 Termination of appointment of Benjamin Donald Robert Maclehose as a director on 9 July 2020
16 Jul 2020 TM01 Termination of appointment of Andreas George Bisbas as a director on 10 July 2020
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
20 Sep 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019
  • GBP 70,500
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 60,000
26 Apr 2019 TM01 Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 26 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
08 Apr 2019 PSC02 Notification of Tsakos Shipping (London) Limited as a person with significant control on 8 April 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 45,000
08 Apr 2019 AP01 Appointment of Mr Andreas George Bisbas as a director on 8 April 2019
08 Apr 2019 AP01 Appointment of Mr Robert Amyon John Templeman Chaffey as a director on 5 April 2019
02 Apr 2019 TM01 Termination of appointment of John Stephen Denholm as a director on 27 March 2019
02 Apr 2019 AP01 Appointment of Mr Benjamin Donald Robert Maclehose as a director on 27 March 2019
27 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
08 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-08
  • GBP 3,000