- Company Overview for SHIP MIDCO LIMITED (07330127)
- Filing history for SHIP MIDCO LIMITED (07330127)
- People for SHIP MIDCO LIMITED (07330127)
- Charges for SHIP MIDCO LIMITED (07330127)
- More for SHIP MIDCO LIMITED (07330127)
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) |
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27 Aug 2021 | CS01 | Confirmation statement made on 16 August 2021 with no updates | |
08 Jun 2021 | AP01 | Appointment of Mr Jared Michael Warner as a director on 6 May 2021 | |
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
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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 |