A.C.M. SHIPPING USA LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with no updates

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12/11/2412 November 2024 Audit exemption subsidiary accounts made up to 2024-02-29

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024

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26/03/2426 March 2024 Director's details changed for Mr James Christopher Ducher Gundy on 2024-03-13

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20/02/2420 February 2024 Change of details for Braemar Acm Shipbroking Group Limited as a person with significant control on 2022-09-08

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with no updates

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07/02/247 February 2024 Confirmation statement made on 2024-02-06 with updates

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24/01/2424 January 2024 Audit exemption subsidiary accounts made up to 2023-02-28

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24/01/2424 January 2024

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24/01/2424 January 2024

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24/01/2424 January 2024

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30/11/2330 November 2023

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10/08/2310 August 2023 Appointment of Mr Grant Jeffrey Foley as a director on 2023-08-01

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10/08/2310 August 2023 Termination of appointment of Nicholas Philip Stone as a director on 2023-07-31

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02/03/232 March 2023

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02/03/232 March 2023 Audit exemption subsidiary accounts made up to 2022-02-28

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02/03/232 March 2023

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02/03/232 March 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-06 with no updates

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15/02/2215 February 2022 Confirmation statement made on 2022-02-06 with no updates

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25/11/2125 November 2021

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25/11/2125 November 2021

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25/11/2125 November 2021

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25/11/2125 November 2021 Audit exemption subsidiary accounts made up to 2021-02-28

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23/02/2123 February 2021 FULL ACCOUNTS MADE UP TO 29/02/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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07/12/207 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 083911320005

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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29/11/1929 November 2019 FULL ACCOUNTS MADE UP TO 28/02/19

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STONE / 09/10/2019

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083911320004

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10/07/1910 July 2019 DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE

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16/05/1916 May 2019 FULL ACCOUNTS MADE UP TO 28/02/18

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/02/1916 February 2019 DISS40 (DISS40(SOAD))

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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29/01/1929 January 2019 FIRST GAZETTE

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21/09/1821 September 2018 SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON

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21/09/1821 September 2018 DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK

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21/09/1821 September 2018 DIRECTOR APPOINTED MR JAMES CHRISTOPHER DUCHER GUNDY

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS

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07/03/187 March 2018 FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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03/10/173 October 2017 ARTICLES OF ASSOCIATION

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26/09/1726 September 2017 ALTER ARTICLES 06/09/2017

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13/09/1713 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083911320003

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23/08/1723 August 2017 APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE

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23/08/1723 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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25/11/1625 November 2016 DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY

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07/11/167 November 2016 SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016

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18/05/1618 May 2016 ALTER ARTICLES 28/04/2016

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18/05/1618 May 2016 ARTICLES OF ASSOCIATION

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16/05/1616 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083911320001

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083911320002

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03/05/163 May 2016 AUDITOR'S RESIGNATION

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR

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25/02/1625 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE

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21/07/1521 July 2015 DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS

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21/07/1521 July 2015 DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL

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16/04/1516 April 2015 PREVSHO FROM 31/03/2015 TO 28/02/2015

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18/02/1518 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083911320001

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13/10/1413 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/09/1426 September 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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13/02/1413 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 160 QUEEN VICTORIA STREET LONDON EC4V 4QQ

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19/02/1319 February 2013 SECRETARY APPOINTED IAN MICHAEL HARTLEY

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19/02/1319 February 2013 DIRECTOR APPOINTED JOHN LAWRENCE PLUMBE

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19/02/1319 February 2013 DIRECTOR APPOINTED IAN MICHAEL HARTLEY

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CROOCK

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19/02/1319 February 2013 APPOINTMENT TERMINATED, DIRECTOR DERCHERT NOMINEES LIMITED

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18/02/1318 February 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/1314 February 2013 COMPANY NAME CHANGED IBIS (1049) LIMITED CERTIFICATE ISSUED ON 14/02/13

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14/02/1314 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/02/136 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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