SHIP MIDCO LIMITED

Company number 07330127

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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)
06 May 2021 TM01 Termination of appointment of Marc Mayo as a director on 6 May 2021
29 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 210,985,614
28 Feb 2020 AP01 Appointment of Kathleen Teresa Thompson as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Ann Maria Vasileff as a director on 25 February 2020
28 Feb 2020 AP01 Appointment of Mr Marc Mayo as a director on 25 February 2020
28 Feb 2020 TM01 Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020
28 Feb 2020 TM01 Termination of appointment of Jared Michael Warner as a director on 25 February 2020
04 Feb 2020 AUD Auditor's resignation
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
31 Dec 2018 TM01 Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018
12 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
14 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
14 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
14 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Aug 2018 AP01 Appointment of Mr Jared Michael Warner as a director on 31 July 2018
13 Aug 2018 TM01 Termination of appointment of Charles Richard Kenneth Medlock as a director on 31 July 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 210,985,613
17 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates