E & F SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Termination of appointment of Ernesto Fraire as a director on 2025-05-31 |
| 10/06/2510 June 2025 | Appointment of Mr Andrew James Joyce as a director on 2025-05-31 |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-17 with no updates |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-11-17 with no updates |
| 14/11/2214 November 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 04/10/224 October 2022 | Appointment of Mr Ernesto Fraire as a director on 2022-09-26 |
| 21/09/2221 September 2022 | Termination of appointment of Richard John Enright as a director on 2022-08-29 |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-25 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-26 |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 23/04/1823 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 03/12/2013 |
| 03/12/133 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN BREATHNACH / 07/12/2011 |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/11/1023 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 24/12/09 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BREATHNACH / 10/09/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0112 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 25/10/96 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QJ |
| 12/11/9612 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 27/10/95 |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 06/11/956 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED JEBSENS SHIPPING LIMITED CERTIFICATE ISSUED ON 13/01/95 |
| 12/01/9512 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/01/95 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/947 December 1994 | REGISTERED OFFICE CHANGED ON 07/12/94 FROM: JEBSEN HOUSE 53/55 HIGH STREET RUISLIP MIDDLESEX HA4 7AZ |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/11/9429 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9417 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/931 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 15/10/9315 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | DIRECTOR RESIGNED |
| 17/04/9117 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9117 April 1991 | S252 DISP LAYING ACC 02/04/91 |
| 17/04/9117 April 1991 | S386 DISP APP AUDS 02/04/91 |
| 17/04/9117 April 1991 | S366A DISP HOLDING AGM 02/04/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | DIRECTOR RESIGNED |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/8828 October 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/883 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/873 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/09/873 September 1987 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 23/12/8523 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 11/01/8511 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 02/11/832 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 20/08/8220 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 12/06/8112 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 19/08/8019 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 21/04/7921 April 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 25/08/7825 August 1978 | MEMORANDUM OF ASSOCIATION |
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