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AMDL SHIP MANAGEMENT LIMITED

Company number 12332249

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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)
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jan 2024	MR01	Registration of charge 123322490002, created on 8 January 2024	View PDF Registration of charge 123322490002, created on 8 January 2024 - link opens in a new window - 10 pages (10 pages)
27 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2023	PSC07	Cessation of Global Chartering Limited as a person with significant control on 25 November 2019	View PDF Cessation of Global Chartering Limited as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC01	Notification of Peter George Livanos as a person with significant control on 25 November 2019	View PDF Notification of Peter George Livanos as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC02	Notification of Arcelormittal Sa as a person with significant control on 25 November 2019	View PDF Notification of Arcelormittal Sa as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	MR01	Registration of charge 123322490001, created on 9 December 2022	View PDF Registration of charge 123322490001, created on 9 December 2022 - link opens in a new window - 7 pages (7 pages)
30 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AD01	Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU United Kingdom to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 5 January 2021	View PDF Registered office address changed from 68 st. Margarets Road Edgware HA8 9UU United Kingdom to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 5 January 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AD01	Registered office address changed from 68 Margarets Road Edgware HA8 9UU United Kingdom to 68 st. Margarets Road Edgware HA8 9UU on 2 March 2020	View PDF Registered office address changed from 68 Margarets Road Edgware HA8 9UU United Kingdom to 68 st. Margarets Road Edgware HA8 9UU on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Jean Haramis as a director on 31 December 2019	View PDF Appointment of Mr Jean Haramis as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Nitin Mehrotra as a director on 31 December 2019	View PDF Appointment of Mr Nitin Mehrotra as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Mr Athanasios Thanopoulos as a director on 31 December 2019	View PDF Appointment of Mr Athanasios Thanopoulos as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-25 GBP 1 - link opens in a new window - 28 pages (28 pages)

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AMDL SHIP MANAGEMENT LIMITED

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