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ODESSOS SHIPPING (UK) LIMITED

Company number 04814718

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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)
05 Jun 2024 PSC04 Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
16 Aug 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
07 Sep 2022 AD01 Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 7 September 2022
30 Aug 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
02 Jul 2021 AP01 Appointment of Mr Thomas Preben Hansen as a director on 1 July 2021
02 Jul 2021 TM01 Termination of appointment of Filippo Lancello as a director on 1 July 2021
30 Jun 2021 PSC01 Notification of Richard Martin as a person with significant control on 31 January 2021
28 Jun 2021 PSC07 Cessation of Midwinter Capital Limited as a person with significant control on 31 January 2021
27 May 2021 AP03 Appointment of Mr Christopher James Harrison as a secretary on 26 May 2021
27 May 2021 TM02 Termination of appointment of Yan Guo as a secretary on 26 May 2021
19 May 2021 MR04 Satisfaction of charge 1 in full
05 Sep 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
12 Sep 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
02 May 2019 PSC05 Change of details for Rothschild & Co as a person with significant control on 1 March 2019
14 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of Totyu Gyurov Vasilev as a director on 25 August 2017
30 Aug 2017 AP01 Appointment of Mr. Filippo Lancello as a director on 25 August 2017