A.C.M. SHIPPING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/02/195 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1925 January 2019 | APPLICATION FOR STRIKING-OFF |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES |
| 27/11/1827 November 2018 | CESSATION OF BRAEMAR ACM SHIPBROKING GROUP LIMITED AS A PSC |
| 17/10/1817 October 2018 | REDUCE ISSUED CAPITAL 12/10/2018 |
| 17/10/1817 October 2018 | SOLVENCY STATEMENT DATED 11/10/18 |
| 17/10/1817 October 2018 | STATEMENT BY DIRECTORS |
| 17/10/1817 October 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 01/12/171 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 01/12/171 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 05/11/165 November 2016 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 05/11/165 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY |
| 05/11/165 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 14/12/1514 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUME |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 02/04/152 April 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 18/11/1418 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/12/139 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/12/123 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUME / 01/05/2012 |
| 02/12/112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KINROSS |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOWYER |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLOUGH |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SEAL |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRIAN BOWYER / 17/11/2010 |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VICTOR CLOUGH / 01/11/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY AMATO / 01/11/2009 |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MAYSON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO |
| 23/11/0923 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR IAN MICHAEL HARTLEY |
| 08/10/098 October 2009 | SECRETARY APPOINTED MR IAN MICHAEL HARTLEY |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 23/07/0523 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0523 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 16 CHARLES II STREET LONDON SW1Y 4QU |
| 29/11/0329 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0123 February 2001 | COMPANY NAME CHANGED AUGURSHIP 189 LIMITED CERTIFICATE ISSUED ON 23/02/01 |
| 04/12/004 December 2000 | S366A DISP HOLDING AGM 29/11/00 |
| 17/11/0017 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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