SONGA SHIPMANAGEMENT LIMITED filing history - Find and update company information

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SONGA SHIPMANAGEMENT LIMITED

Company number SC311252

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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 Nov 2023	AP01	Appointment of Mrs Agnes Marie Blystad Sulejewski as a director on 15 November 2023	View PDF Appointment of Mrs Agnes Marie Blystad Sulejewski as a director on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 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 - 35 pages (35 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	AP01	Appointment of Mr Kenneth David Macleod as a director on 14 February 2023	View PDF Appointment of Mr Kenneth David Macleod as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 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 - 36 pages (36 pages)
12 Oct 2022	PSC05	Change of details for Songa Shipholding As as a person with significant control on 1 October 2022	View PDF Change of details for Songa Shipholding As as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AP03	Appointment of Mr Colin Thomas Sinclair Maclean as a secretary on 14 February 2022	View PDF Appointment of Mr Colin Thomas Sinclair Maclean as a secretary on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM02	Termination of appointment of Pamela Campbell as a secretary on 14 February 2022	View PDF Termination of appointment of Pamela Campbell as a secretary on 14 February 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	MR01	Registration of charge SC3112520011, created on 26 August 2020	View PDF Registration of charge SC3112520011, created on 26 August 2020 - link opens in a new window - 7 pages (7 pages)
25 Aug 2020	MR01	Registration of charge SC3112520010, created on 12 August 2020	View PDF Registration of charge SC3112520010, created on 12 August 2020 - link opens in a new window - 16 pages (16 pages)
14 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
04 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 Jul 2018	MR01	Registration of charge SC3112520002, created on 6 July 2018	View PDF Registration of charge SC3112520002, created on 6 July 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2018	MR01	Registration of charge SC3112520003, created on 6 July 2018	View PDF Registration of charge SC3112520003, created on 6 July 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2018	MR01	Registration of charge SC3112520004, created on 6 July 2018	View PDF Registration of charge SC3112520004, created on 6 July 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2018	MR01	Registration of charge SC3112520005, created on 6 July 2018	View PDF Registration of charge SC3112520005, created on 6 July 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2018	MR01	Registration of charge SC3112520006, created on 6 July 2018	View PDF Registration of charge SC3112520006, created on 6 July 2018 - link opens in a new window - 25 pages (25 pages)
17 Jul 2018	MR01	Registration of charge SC3112520008, created on 6 July 2018	View PDF Registration of charge SC3112520008, created on 6 July 2018 - link opens in a new window - 25 pages (25 pages)

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