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SONGA SHIPMANAGEMENT LIMITED

Company number SC311252

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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)
17 Jul 2018 MR01 Registration of charge SC3112520006, created on 6 July 2018
17 Jul 2018 MR01 Registration of charge SC3112520008, created on 6 July 2018
17 Jul 2018 MR01 Registration of charge SC3112520009, created on 6 July 2018
17 Jul 2018 MR01 Registration of charge SC3112520007, created on 6 July 2018
16 Jul 2018 MR01 Registration of charge SC3112520001, created on 6 July 2018
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
03 Nov 2017 CH01 Director's details changed for Mr Kenneth Macleod on 23 October 2017
03 Nov 2017 CH01 Director's details changed for Mr Arne Blystad on 23 October 2017
03 Nov 2017 AP03 Appointment of Pamela Campbell as a secretary on 12 October 2017
18 Oct 2017 TM02 Termination of appointment of Robert Stuart Gallagher as a secretary on 31 August 2017
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
13 Apr 2017 AA Full accounts made up to 31 December 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 675,567
17 Mar 2016 AA Accounts for a small company made up to 31 December 2015
09 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 675,567
02 Apr 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 675,567
09 Apr 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 675,567.00
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Mar 2013 AR01 Annual return made up to 1 June 2012 with full list of shareholders
20 Feb 2013 AA Full accounts made up to 31 December 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
03 May 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 375,566