MACANDREWS & COMPANY LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Compulsory strike-off action has been discontinued View Document
10/12/2410 December 2024	Compulsory strike-off action has been discontinued View Document
29/10/2429 October 2024	First Gazette notice for compulsory strike-off View Document
29/10/2429 October 2024	First Gazette notice for compulsory strike-off View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	Statement of capital on 2023-11-10 View Document
10/11/2310 November 2023	View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	Resolutions View Document
10/11/2310 November 2023	View Document
14/10/2314 October 2023	Compulsory strike-off action has been discontinued View Document
14/10/2314 October 2023	Compulsory strike-off action has been discontinued View Document
13/10/2313 October 2023	Confirmation statement made on 2023-05-29 with no updates View Document
13/10/2313 October 2023	Termination of appointment of Jonathan Richard Rayton as a director on 2023-10-10 View Document
13/10/2313 October 2023	Appointment of Mrs Sarah Jane Melville as a director on 2023-10-10 View Document
17/01/2317 January 2023	Compulsory strike-off action has been suspended View Document
17/01/2317 January 2023	Compulsory strike-off action has been suspended View Document
13/12/2213 December 2022	First Gazette notice for compulsory strike-off View Document
13/12/2213 December 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
06/08/216 August 2021	Appointment of Mr Jonathan Richard Rayton as a director on 2021-07-28 View Document
05/08/215 August 2021	Termination of appointment of Mark Stephen Copsey as a director on 2021-07-31 View Document
05/08/215 August 2021	Satisfaction of charge 003347900006 in full View Document
05/08/215 August 2021	Satisfaction of charge 003347900008 in full View Document
05/08/215 August 2021	Satisfaction of charge 003347900007 in full View Document
15/06/2115 June 2021	Confirmation statement made on 2021-05-29 with no updates View Document
01/07/201 July 2020	APPOINTMENT TERMINATED, DIRECTOR CLAUDE LEBEL View Document
10/06/2010 June 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES View Document
23/09/1923 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
22/08/1922 August 2019	APPOINTMENT TERMINATED, DIRECTOR LARS KASTRUP View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMITH View Document
13/06/1913 June 2019	APPOINTMENT TERMINATED, SECRETARY CRISTINA ARRIBILLAGA View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View Document
19/11/1819 November 2018	DIRECTOR APPOINTED MR LARS KASTRUP View Document
31/10/1831 October 2018	APPOINTMENT TERMINATED, DIRECTOR FARID SALEM View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
09/07/189 July 2018	DIRECTOR APPOINTED CLAUDE SEVER LEBEL View Document
29/06/1829 June 2018	APPOINTMENT TERMINATED, DIRECTOR TILL BARRELET View Document
15/06/1815 June 2018	APPOINTMENT TERMINATED, DIRECTOR HEATHER STAMFORD View Document
31/05/1831 May 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View Document
09/05/189 May 2018	APPOINTMENT TERMINATED, DIRECTOR RAJA SARKIS View Document
22/01/1822 January 2018	APPOINTMENT TERMINATED, DIRECTOR JULIO MENOR View Document
09/08/179 August 2017	DIRECTOR APPOINTED MS HEATHER LOUISE STAMFORD View Document
31/07/1731 July 2017	APPOINTMENT TERMINATED, DIRECTOR HUGH BURNAGE View Document
31/05/1731 May 2017	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View Document
03/04/173 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR IAN CULL View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View Document
25/10/1625 October 2016	SECRETARY APPOINTED MISS CRISTINA ARRIBILLAGA View Document
25/10/1625 October 2016	APPOINTMENT TERMINATED, SECRETARY MALCOLM CRANFIELD View Document
25/07/1625 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003347900008 View Document
25/07/1625 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003347900007 View Document
20/07/1620 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 003347900006 View Document
07/06/167 June 2016	Annual return made up to 29 May 2016 with full list of shareholders View Document
27/04/1627 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/08/1510 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TILL OLE BARRELETT / 10/08/2015 View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR TILL OLE BARRELETT View Document
06/08/156 August 2015	DIRECTOR APPOINTED MR MARK STEPHEN COPSEY View Document
16/06/1516 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/06/153 June 2015	Annual return made up to 29 May 2015 with full list of shareholders View Document
02/09/142 September 2014	REMOVAL OF AUDITORS, COMPANY BUSINESS 22/08/2014 View Document
30/08/1430 August 2014	SECTION 519 View Document
02/06/142 June 2014	Annual return made up to 29 May 2014 with full list of shareholders View Document
23/04/1423 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/02/1427 February 2014	DIRECTOR APPOINTED SR JULIO MENOR View Document
07/08/137 August 2013	DIRECTOR APPOINTED LUC PIERRE JACQUES ADRIEN PORTIER View Document
08/07/138 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
05/06/135 June 2013	APPOINTMENT TERMINATED, DIRECTOR YVES GOSUIN View Document
03/06/133 June 2013	Annual return made up to 29 May 2013 with full list of shareholders View Document
21/02/1321 February 2013	ARTICLES OF ASSOCIATION View Document
21/02/1321 February 2013	ALTER ARTICLES 08/02/2013 View Document
08/01/138 January 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/05/1229 May 2012	Annual return made up to 29 May 2012 with full list of shareholders View Document
12/04/1212 April 2012	APPOINTMENT TERMINATED, DIRECTOR JULIO MENOR View Document
08/11/118 November 2011	DIRECTOR APPOINTED JULIO MENOR View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
31/05/1131 May 2011	Annual return made up to 29 May 2011 with full list of shareholders View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BURNAGE / 01/03/2011 View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TOUFIC SALEM / 01/03/2011 View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / RAJA SARKIS / 01/03/2011 View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/03/2011 View Document
02/03/112 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN SMITH / 01/03/2011 View Document
10/02/1110 February 2011	APPOINTMENT TERMINATED, DIRECTOR KEITH SESSIONS View Document
15/12/1015 December 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
08/06/108 June 2010	Annual return made up to 29 May 2010 with full list of shareholders View Document
08/06/108 June 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
08/06/108 June 2010	SAIL ADDRESS CREATED View Document
07/06/107 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / RAJA SARKIS / 29/05/2010 View Document
02/03/102 March 2010	DIRECTOR APPOINTED IAN DENNIS CULL View Document
11/01/1011 January 2010	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / YVES GOSUIN / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DAVID BURNAGE / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE PARKER / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR FARID TOUFIC SALEM / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY STEPHEN SMITH / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM CRANFIELD / 01/10/2009 View Document
07/10/097 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH SANTIAGO SCOTT SESSIONS / 01/10/2009 View Document
01/06/091 June 2009	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View Document
02/04/092 April 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS BOARDLEY View Document
11/11/0811 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/07/0831 July 2008	RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View Document
10/01/0810 January 2008	NEW DIRECTOR APPOINTED View Document
02/01/082 January 2008	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/10/071 October 2007	DIRECTOR RESIGNED View Document
04/06/074 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
04/06/074 June 2007	RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View Document

24/05/0724 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0724 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0724 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/05/0724 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/05/074 May 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/01/0730 January 2007	ARTICLES OF ASSOCIATION View Document
30/01/0730 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ONE WARWICK ROW LONDON SW1E 5ER View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/07/0512 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/06/0524 June 2005	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View Document
31/03/0531 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
31/03/0531 March 2005	DIRECTOR RESIGNED View Document
23/02/0523 February 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/01/0529 January 2005	NEW DIRECTOR APPOINTED View Document
12/01/0512 January 2005	NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	MEMORANDUM OF ASSOCIATION View Document
24/12/0424 December 2004	NC INC ALREADY ADJUSTED 20/12/04 View Document
24/12/0424 December 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/12/0424 December 2004	£ NC 120000/7023000 20/1 View Document
24/12/0424 December 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/12/0424 December 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/11/0416 November 2004	DIRECTOR RESIGNED View Document
08/10/048 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
13/07/0413 July 2004	DIRECTOR RESIGNED View Document
04/06/044 June 2004	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View Document
21/05/0421 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
06/11/036 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/10/0329 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
28/10/0328 October 2003	NEW DIRECTOR APPOINTED View Document
29/09/0329 September 2003	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 1 WARWICK ROW LONDON SW1E 5ER View Document
18/08/0318 August 2003	REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 4TH FLOOR 1 WARWICK ROW LONDON SW1E 5ER View Document
16/06/0316 June 2003	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS View Document
29/04/0329 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0329 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0329 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0329 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0329 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/0325 April 2003	NEW SECRETARY APPOINTED View Document
09/02/039 February 2003	NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
20/12/0220 December 2002	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	NEW DIRECTOR APPOINTED View Document
11/12/0211 December 2002	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4XX View Document
11/12/0211 December 2002	View Document
04/12/024 December 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/12/024 December 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
31/05/0231 May 2002	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
28/06/0128 June 2001	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS View Document
05/02/015 February 2001	COMPANY NAME CHANGED ANGLO-FINNISH SHIPPING COMPANY L IMITED CERTIFICATE ISSUED ON 05/02/01 View Document
21/06/0021 June 2000	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS View Document
17/05/0017 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
29/06/9929 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
15/06/9915 June 1999	RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS View Document
03/08/983 August 1998	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS; AMEND View Document
29/07/9829 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
22/06/9822 June 1998	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS View Document
18/12/9718 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/12/9718 December 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/06/9724 June 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
10/06/9710 June 1997	RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS View Document
19/09/9619 September 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
09/06/969 June 1996	RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS View Document
20/05/9620 May 1996	NEW DIRECTOR APPOINTED View Document
28/09/9528 September 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
21/06/9521 June 1995	RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS View Document
25/10/9425 October 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
09/06/949 June 1994	RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS View Document
01/11/931 November 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View Document
08/10/938 October 1993	DIRECTOR RESIGNED View Document
22/06/9322 June 1993	RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS View Document
23/06/9223 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
23/06/9223 June 1992	RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS View Document
19/05/9219 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/9220 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View Document
20/02/9220 February 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View Document
03/12/913 December 1991	RETURN MADE UP TO 29/05/91; CHANGE OF MEMBERS View Document
03/12/913 December 1991	DIRECTOR RESIGNED View Document
07/01/917 January 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
06/08/906 August 1990	RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS View Document
19/03/9019 March 1990	REGISTERED OFFICE CHANGED ON 19/03/90 FROM: 21 BURY STREET LONDON EC3A 5AU View Document
08/03/908 March 1990	RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View Document
08/03/908 March 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
21/03/8921 March 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/01/895 January 1989	RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS View Document
05/01/895 January 1989	EXEMPTION FROM APPOINTING AUDITORS 091288 View Document
05/01/895 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
29/10/8729 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/10/8729 October 1987	RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS View Document
05/08/865 August 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document
05/08/865 August 1986	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View Document
18/05/8318 May 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
20/05/8220 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
18/08/7618 August 1976	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/76 View Document
17/12/3717 December 1937	CERTIFICATE OF INCORPORATION View Document

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MACANDREWS & COMPANY LIMITED

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