SHIPSERV LIMITED

Company number 03982107

Date	Type	Description	View / Download
21 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
08 Jan 2020	AP01	Appointment of Mr Henrik Hyldahn as a director on 1 January 2020	(2 pages)
08 Jan 2020	TM01	Termination of appointment of Kim Skaarup as a director on 31 December 2019	(1 page)
19 Nov 2019	MR04	Satisfaction of charge 4 in full	(4 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
29 Apr 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
19 Feb 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
08 May 2018	CH01	Director's details changed for Mr Kim Skaarup on 8 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
04 May 2018	AP03	Appointment of Mr Bryan Park as a secretary on 4 May 2018	(2 pages)
04 May 2018	AP01	Appointment of Mr Bryan Park as a director on 4 May 2018	(2 pages)
04 May 2018	TM01	Termination of appointment of Stuart Laurence May as a director on 4 May 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Stuart Laurence May as a secretary on 4 May 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR to Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR on 23 March 2018	(1 page)
22 Mar 2018	AD01	Registered office address changed from Building 3 Chiswick Park 566 Chiswick High Road Chiswick W4 5YA to Clockwork House 45 Beavor Lane Ravenscourt Park London W6 9AR on 22 March 2018	(2 pages)
20 Feb 2018	MR01	Registration of charge 039821070005, created on 20 February 2018	(18 pages)
09 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
15 Feb 2017	TM02	Termination of appointment of Stephen Michael Coxhead as a secretary on 23 January 2017	(1 page)
15 Feb 2017	AP03	Appointment of Mr Stuart Laurence May as a secretary on 23 January 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Stuart Laurence May as a director on 23 January 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Stephen Michael Coxhead as a director on 23 January 2017	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)