GRAIG SHIP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 05/10/215 October 2021 | First Gazette notice for voluntary strike-off |
| 24/09/2124 September 2021 | Application to strike the company off the register |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | TERMINATE SEC APPOINTMENT |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 26/09/1826 September 2018 | SECRETARY APPOINTED MRS DEBORAH GRIMASON |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENS |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029620340010 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029620340009 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029620340008 |
| 10/05/1810 May 2018 | 10/08/17 STATEMENT OF CAPITAL GBP 100 10/08/17 STATEMENT OF CAPITAL USD 5000000 |
| 10/05/1810 May 2018 | 08/08/17 STATEMENT OF CAPITAL GBP 100 08/08/17 STATEMENT OF CAPITAL USD 1 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029620340007 |
| 04/10/174 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029620340006 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 25/09/2017 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOUVRAY ACQUISITION LIMITED |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 1 CASPIAN POINT CASPIAN WAY CARDIFF SOUTH GLAMORGAN CF10 4DQ |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALLISON HETHERTON |
| 14/08/1714 August 2017 | SECRETARY APPOINTED MR IAN VALLANCE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEWIN CHANNING |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PRICE |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OWENS |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR MICHAEL SIMON PAUL STEPHENS |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOUVRAY ACQUISITION LIMITED |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR IAN VALLANCE |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR EDWARD ANTHONY MCDERMOTT |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINSON |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MR ALASTAIR SCOTT EVITT |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029620340005 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR HUGH STANLEY PRICE |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON TAYLOR / 24/08/2014 |
| 20/08/1420 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR NICHOLAS DAVID OWENS |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BELL |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIN EDWIN CHANNING / 22/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 25/10/2010 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER LLOYD WILLIAMS / 20/08/2012 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR MARK ROYSTON BELL |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COONEY |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GWYN WILLIAMS / 25/10/2010 |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CALLENDER |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR STEVEN JOHN DAVIES |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER LLOYD WILLIAMS / 18/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MORGAN / 18/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR PETER MARTIN COONEY |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON TAYLOR / 15/03/2010 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 21/08/2008 |
| 29/07/0929 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MATTHEW JAMES CALLENDER |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/08/0822 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MORGAN / 21/08/2008 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRSTOPHER WILLIAMS / 21/08/2008 |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JOHN |
| 10/03/0810 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 113-116 BUTE STREET CARDIFF SOUTH GLAMORGAN CF10 5TE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 11/10/9611 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/02/9625 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/02/9625 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/01/96 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | NEW SECRETARY APPOINTED |
| 01/09/941 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9424 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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