SHIP MIDCO LIMITED

Company number 07330127

Date	Type	Description	View / Download
13 Oct 2015	TM01	Termination of appointment of Luca Bassi as a director on 12 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of John Murray Allan as a director on 12 October 2015	(1 page)
08 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-08 GBP 50,000,000	(10 pages)
08 Aug 2015	CH01	Director's details changed for Martin Anthony Scicluna on 29 July 2015	(2 pages)
08 Aug 2015	CH01	Director's details changed for James Brocklebank on 30 November 2010	(2 pages)
06 Aug 2015	CH01	Director's details changed for Stephen Pagliuca on 30 November 2010	(2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Ron Kalifa on 30 November 2010	(2 pages)
07 May 2015	AP01	Appointment of Mr Charles Richard Kenneth Medlock as a director on 29 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Aidan Joseph Connolly as a director on 28 April 2015	(1 page)
01 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
10 Mar 2015	TM01	Termination of appointment of Christopher Paul Sullivan as a director on 26 February 2015	(1 page)
01 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 50,000,000	(11 pages)
13 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
06 May 2014	AP01	Appointment of Mr Christopher Paul Sullivan as a director	(2 pages)
01 May 2014	AD01	Registered office address changed from , 55 Mansell Street, London, E1 8AN on 1 May 2014	(1 page)
07 Jan 2014	TM02	Termination of appointment of Mark Chambers as a secretary	(1 page)
09 Dec 2013	TM01	Termination of appointment of Chris Sullivan as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Richard Kibble as a director	(1 page)
04 Nov 2013	AP01	Appointment of Mr Martin Anthony Scicluna as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Bruce Van Saun as a director	(1 page)
29 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(12 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 May 2013	MR01	Registration of charge 073301270002	(57 pages)
14 May 2013	AP01	Appointment of Mr Jeffrey David Paduch as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Richard David Kibble as a director	(2 pages)