AB SHIPPING SERVICES LIMITED filing history - Find and update company information - GOV.UK

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AB SHIPPING SERVICES LIMITED

Company number 13042852

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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)
15 Jan 2024	TM01	Termination of appointment of Stephen George Dryden as a director on 18 December 2023	View PDF Termination of appointment of Stephen George Dryden as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	TM01	Termination of appointment of Garrath Malcolm Lyons as a director on 18 December 2023	View PDF Termination of appointment of Garrath Malcolm Lyons as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AP01	Appointment of Pierre-Edern Francois Lalanne as a director on 18 December 2023	View PDF Appointment of Pierre-Edern Francois Lalanne as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	AP01	Appointment of Lee Sleight as a director on 18 December 2023	View PDF Appointment of Lee Sleight as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
31 Jan 2023	AP01	Appointment of Mr Garrath Lyons as a director on 1 January 2023	View PDF Appointment of Mr Garrath Lyons as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of John Ferguson Bowater as a director on 31 December 2022	View PDF Termination of appointment of John Ferguson Bowater as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
16 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 EUR 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 EUR 10 - link opens in a new window - 35 pages (35 pages)

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