HUSKISSON SHIPPING LIMITED

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10/06/2510 June 2025 Confirmation statement made on 2025-05-08 with no updates

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09/04/259 April 2025 Accounts for a small company made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-08 with no updates

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19/12/2319 December 2023 Accounts for a small company made up to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-05-08 with no updates

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08/12/228 December 2022 Accounts for a small company made up to 2021-12-31

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04/01/224 January 2022 Accounts for a small company made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/1931 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BESSELL

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22/05/1922 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REVER OFFSHORE VESSEL MANAGEMENT LIMITED

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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22/05/1922 May 2019 CESSATION OF REVER OFFSHORE UK LIMITED AS A PSC

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15/03/1915 March 2019 DIRECTOR APPOINTED BARRY JOHN MACLEOD

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030122930037

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07/03/197 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030122930032

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07/03/197 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030122930033

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07/03/197 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030122930034

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07/03/197 March 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030122930031

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030122930035

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07/03/197 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030122930036

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / BIBBY OFFSHORE LIMITED / 30/11/2018

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030122930034

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22/06/1822 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEALE JOHN STEWART / 17/01/2018

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22/06/1822 June 2018 APPOINTMENT TERMINATED, DIRECTOR HOWARD WOODCOCK

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22/06/1822 June 2018 DIRECTOR APPOINTED MARK JOHN BESSELL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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10/04/1810 April 2018 ADOPT ARTICLES 16/03/2018

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030122930033

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030122930032

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030122930031

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930030

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930027

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930028

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08/02/188 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930029

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / BIBBY OFFSHORE LIMITED / 11/01/2018

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18/01/1818 January 2018 APPOINTMENT TERMINATED, SECRETARY BIBBY BROS.&CO.(MANAGEMENT)LIMITED

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 105 DUKE STREET LIVERPOOL L1 5JQ

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR FRASER MOONIE

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/05/1610 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 4 May 2015 with full list of shareholders

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12/08/1412 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930028

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930030

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27/06/1427 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930029

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27/06/1427 June 2014 ALTER ARTICLES 11/06/2014

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27/06/1427 June 2014 ARTICLES OF ASSOCIATION

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25/06/1425 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930027

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930026

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930025

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030122930024

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 30/05/2014

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23/05/1423 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930026

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930025

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14/04/1414 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030122930024

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24/09/1324 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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11/07/1311 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 11/07/2013

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05/07/135 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN MOONIE / 20/05/2013

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29/05/1329 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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30/11/1230 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 30/11/2012

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16/08/1216 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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30/05/1230 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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27/04/1227 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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11/04/1211 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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02/04/122 April 2012 ADOPT ARTICLES 22/03/2012

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 21/10/2011

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/05/1127 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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13/05/1113 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DENNIS WOODCOCK / 01/09/2010

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07/07/107 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON KITCHEN

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR SEAN GOLDING

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01/06/101 June 2010 Annual return made up to 4 May 2010 with full list of shareholders

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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07/05/107 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN MOONIE / 30/04/2010

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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19/04/1019 April 2010 DIRECTOR APPOINTED NEALE JOHN STEWART

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14/04/1014 April 2010 DIRECTOR APPOINTED FRASER JOHN MOONIE

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14/04/1014 April 2010 DIRECTOR APPOINTED HOWARD DENNIS WOODCOCK

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS GOLDING / 01/01/2010

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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03/08/093 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/07/0916 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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19/05/0919 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 AUDITOR'S RESIGNATION

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05/11/085 November 2008 AUDITOR'S RESIGNATION

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12/08/0812 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/05/0829 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 DIRECTOR RESIGNED

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21/01/0821 January 2008 DIRECTOR RESIGNED

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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12/06/0612 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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12/05/0612 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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03/01/063 January 2006 DIRECTOR RESIGNED

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24/11/0524 November 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/058 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/06/051 June 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 NEW DIRECTOR APPOINTED

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22/11/0422 November 2004 NEW DIRECTOR APPOINTED

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14/07/0414 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/05/0424 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS

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08/02/048 February 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 S366A DISP HOLDING AGM 15/12/03

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11/12/0311 December 2003 AUDITOR'S RESIGNATION

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10/08/0310 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/07/0315 July 2003 AUDITOR'S RESIGNATION

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10/07/0310 July 2003 DIRECTOR RESIGNED

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 NEW DIRECTOR APPOINTED

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14/03/0314 March 2003 DIRECTOR RESIGNED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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28/07/0128 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0021 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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18/05/0018 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 DIRECTOR RESIGNED

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10/09/9910 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/06/994 June 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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02/12/982 December 1998 AUDITOR'S RESIGNATION

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31/07/9831 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/05/9826 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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20/03/9820 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9817 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/12/974 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/11/9726 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/06/9727 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/06/974 June 1997 RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/06/967 June 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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07/03/967 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/02/961 February 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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19/01/9619 January 1996 SECRETARY RESIGNED

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05/01/965 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/11/9529 November 1995 DIRECTOR'S PARTICULARS CHANGED

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20/10/9520 October 1995 COMPANY NAME CHANGED HUSKISSON POOL PARTNER LIMITED CERTIFICATE ISSUED ON 23/10/95

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21/04/9521 April 1995 NEW SECRETARY APPOINTED

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09/04/959 April 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 5 APPOLD STREET LONDON EC2A 2NN

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09/04/959 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/04/959 April 1995 NEW DIRECTOR APPOINTED

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09/04/959 April 1995 NEW DIRECTOR APPOINTED

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09/04/959 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/959 April 1995 NEW DIRECTOR APPOINTED

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21/03/9521 March 1995 COMPANY NAME CHANGED SINORD 79 LIMITED CERTIFICATE ISSUED ON 21/03/95

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20/01/9520 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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