GEEST SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 14/05/2514 May 2025 | Micro company accounts made up to 2024-12-28 |
| 16/12/2416 December 2024 | Appointment of Mr Alan Buckland as a director on 2024-12-03 |
| 16/12/2416 December 2024 | Termination of appointment of Robert Waterman as a director on 2024-12-03 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Peter Bernard Dixon as a director on 2024-05-10 |
| 16/05/2416 May 2024 | Appointment of Mr Robert Waterman as a director on 2024-05-10 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-12-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-12-31 |
| 25/09/2125 September 2021 | Micro company accounts made up to 2021-01-02 |
| 12/06/2012 June 2020 | 28/12/19 TOTAL EXEMPTION FULL |
| 26/05/2026 May 2020 | SECRETARY APPOINTED MR CHRISTOPHER JOHN ROBERTS |
| 21/05/2021 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN PETER BERNARD DIXON / 20/05/2020 |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CECIL RYAN |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JERONIMO POGGIO VOORMOLEN |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR COEN BOS |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RENWICK ROSE |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED CAPTAIN PETER BERNARD DIXON |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROBERTS |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCANN |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY BERNARD CORNIBERT |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BERNARD CORNIBERT |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, DIRECTOR EZECHIEL JOSEPH |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR RENWICK ELSWORTH ADRIAN ROSE |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON STIELL |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL FRANK RYAN / 06/03/2020 |
| 22/08/1922 August 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 24/05/1924 May 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR CECIL FRANK RYAN |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VANOULST JNO CHARLES |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY DANIEL |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR EZECHIEL JOSEPH |
| 04/01/174 January 2017 | COMPANY NAME CHANGED GEEST LINE LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 04/01/174 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR SIMON EMMANUEL KERVIN STIELL |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 31/05/1631 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED DR JAMES LOUIS FLETCHER |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSIE |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MONTGOMERY DANIEL / 24/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 24/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSIE / 24/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 24/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COEN BOS / 24/05/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 24/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 3700 SOLENT CENTRE PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AL |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOLAN |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JERONIMO POGGIO VOORMOLEN |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD CORNIBERT / 19/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANOULST JNO CHARLES / 19/05/2010 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/0817 December 2008 | COMPANY NAME CHANGED GEEST BANANAS LIMITED CERTIFICATE ISSUED ON 17/12/08 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WINDWARD TERMINAL HERBERT WALKER AVENUE SOUTHAMPTON SO15 1AJ |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 28/08/01 |
| 14/12/0114 December 2001 | £ NC 8500/65926500 28/ |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 28/10/00 |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 30/10/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 01/11/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 25/10/96 |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 04/10/964 October 1996 | COMPANY NAME CHANGED GEEST INDUSTRIES LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 10 LOWER THAMES STREET LONDON EC3A 6AP |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/9622 February 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: WHITE HOUSE CHAMBERS SPALDING LINCS PE11 2AL |
| 12/02/9612 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 07/02/967 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 07/08/957 August 1995 | DIRECTOR RESIGNED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 05/07/945 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 26/07/9126 July 1991 | NEW SECRETARY APPOINTED |
| 10/06/9110 June 1991 | REGISTERED OFFICE CHANGED ON 10/06/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | S252,S366A,S386 24/12/90 |
| 26/10/9026 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 230988 |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/88 |
| 31/08/8831 August 1988 | COMPANY NAME CHANGED STASSEN,LIMITED CERTIFICATE ISSUED ON 01/09/88 |
| 04/08/884 August 1988 | ANNUAL RETURN MADE UP TO 11/05/88 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | APPOINTMENT AUDITORS 230388 |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 19/07/8819 July 1988 | AUDITOR'S RESIGNATION |
| 19/10/8719 October 1987 | ANNUAL RETURN MADE UP TO 20/05/87 |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | ADOPT MEM AND ARTS 290687 |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 15/08/8615 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 24/10/8524 October 1985 | ANNUAL RETURN MADE UP TO 05/08/85 |
| 22/12/8422 December 1984 | ANNUAL RETURN MADE UP TO 06/08/84 |
| 18/01/8418 January 1984 | ANNUAL RETURN MADE UP TO 01/08/83 |
| 24/08/8224 August 1982 | ANNUAL RETURN MADE UP TO 02/08/82 |
| 02/11/812 November 1981 | ANNUAL RETURN MADE UP TO 03/08/81 |
| 29/11/8029 November 1980 | ANNUAL RETURN MADE UP TO 04/08/80 |
| 31/10/7931 October 1979 | ANNUAL RETURN MADE UP TO 30/07/79 |
| 11/01/7911 January 1979 | ANNUAL RETURN MADE UP TO 07/08/78 |
| 08/07/328 July 1932 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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