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SANDPIPER SHIPPING LTD

Company number SC320141

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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)
10 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
28 Nov 2016 CH03 Secretary's details changed for Ms Nadiya Isikova on 28 November 2016
25 Nov 2016 AP03 Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016
10 Oct 2016 TM02 Termination of appointment of Hbjg Secretarial Limited as a secretary on 26 September 2016
13 Aug 2016 MR04 Satisfaction of charge SC3201410007 in full
27 Jul 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
16 Jun 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 MR01 Registration of charge SC3201410007, created on 2 June 2015
23 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Apr 2015 MA Memorandum and Articles of Association
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of a senior term facilities agreement and other documents 21/04/2015
30 Dec 2014 TM01 Termination of appointment of George Scott Macleod as a director on 16 December 2014
16 Jun 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
30 Jan 2014 TM01 Termination of appointment of Patrick Quirke as a director
30 Jan 2014 AP01 Appointment of Ms Athanasia Politou as a director
23 Aug 2013 MR04 Satisfaction of charge 2 in full
23 Aug 2013 MR04 Satisfaction of charge 4 in full
23 Aug 2013 MR04 Satisfaction of charge 3 in full
23 Aug 2013 MR04 Satisfaction of charge 1 in full
23 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 MR04 Satisfaction of charge 6 in full
30 Jul 2013 AA Full accounts made up to 31 December 2012