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KINNES SHIPPING LIMITED

Company number SC043351

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 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 - 11 pages (11 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 11 pages (11 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Murray Alexander Ross as a director on 29 December 2022	View PDF Termination of appointment of Murray Alexander Ross as a director on 29 December 2022 - link opens in a new window - 1 page (1 page)
09 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
25 May 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	PSC07	Cessation of Jill Hawson Whittick as a person with significant control on 31 January 2021	View PDF Cessation of Jill Hawson Whittick as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 9 pages (9 pages) Download iXBRL
01 Jun 2021	TM02	Termination of appointment of Jill Hawson Whittick as a secretary on 30 January 2021	View PDF Termination of appointment of Jill Hawson Whittick as a secretary on 30 January 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Jill Hawson Whittick as a director on 30 January 2021	View PDF Termination of appointment of Jill Hawson Whittick as a director on 30 January 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with updates	View PDF Confirmation statement made on 27 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	SH19	Statement of capital on 13 February 2020 GBP 1,620	View PDF Statement of capital on 13 February 2020 GBP 1,620 - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2020	CAP-SS	Solvency Statement dated 30/01/20	View PDF Solvency Statement dated 30/01/20 - link opens in a new window - 1 page (1 page)
06 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Sep 2019	AP01	Appointment of Mr Andrew Graeme Whittick as a director on 30 August 2019	View PDF Appointment of Mr Andrew Graeme Whittick as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	PSC01	Notification of Andrew Graeme Whittick as a person with significant control on 30 August 2019	View PDF Notification of Andrew Graeme Whittick as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	TM01	Termination of appointment of Graeme B Whittick as a director on 30 August 2019	View PDF Termination of appointment of Graeme B Whittick as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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KINNES SHIPPING LIMITED

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