MACH II SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 07/05/247 May 2024 | Group of companies' accounts made up to 2023-07-31 |
| 26/01/2426 January 2024 | Director's details changed for Mr. Andrew John Hughes on 2023-11-30 |
| 02/01/242 January 2024 | Termination of appointment of Michael John Scholefield as a secretary on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Michael John Scholefield as a director on 2023-12-31 |
| 06/12/236 December 2023 | Appointment of Kory Michael Glen as a director on 2023-11-30 |
| 06/12/236 December 2023 | Cessation of Michael John Scholefield as a person with significant control on 2023-11-30 |
| 06/12/236 December 2023 | Notification of Ait Uk Acquisition Company Limited as a person with significant control on 2023-11-30 |
| 06/12/236 December 2023 | Registered office address changed from Unit 22 Ashford Industrial Estate Shield Road Ashford Middlesex TW15 1AU to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 2023-12-06 |
| 06/12/236 December 2023 | Appointment of William Vaughn Moore as a director on 2023-11-30 |
| 06/12/236 December 2023 | Appointment of Raymond Michael Fennelly as a director on 2023-11-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 30/10/2330 October 2023 | Change of details for Mr Michael John Scolefield as a person with significant control on 2023-10-30 |
| 18/08/2318 August 2023 | Cessation of Andrew John Hughes as a person with significant control on 2016-06-30 |
| 05/07/235 July 2023 | Satisfaction of charge 1 in full |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/11/1927 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SCHOLEFIELD / 24/10/2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 29/10/1929 October 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SCOLEFIELD / 24/10/2019 |
| 22/03/1922 March 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/01/183 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHOLEFIELD / 17/02/2016 |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SCHOLEFIELD / 17/02/2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUGHES / 17/02/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/11/1526 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM UNIT 12, SHIELD ROAD ASHFORD INDUSTRIAL ESTATE ASHFORD MIDDLESEX TW15 1AU |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/11/1411 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/11/135 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/11/122 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SCHOLEFIELD / 15/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/11/102 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY MAUREEN MCWILLIAM |
| 08/12/088 December 2008 | SECRETARY APPOINTED MICHAEL JOHN SCHOLEFIELD |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 20/11/9620 November 1996 | RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 26/10/9526 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 17/11/9317 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 FROM: UNIT 11 ASHFORD BUSINESS COMPLEX FELTHAM ROAD ASHFORD MIDDLESEX TW15 1YQ |
| 06/02/926 February 1992 | Memorandum and Articles of Association |
| 06/02/926 February 1992 | NC INC ALREADY ADJUSTED 03/12/91 |
| 06/02/926 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/926 February 1992 | Memorandum and Articles of Association |
| 06/02/926 February 1992 | Resolutions |
| 06/02/926 February 1992 | Resolutions |
| 06/02/926 February 1992 | £ NC 100000/200000 03/12 |
| 24/01/9224 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | £7000 11/12/91 |
| 19/12/9119 December 1991 | Resolutions |
| 19/12/9119 December 1991 | Resolutions |
| 19/12/9119 December 1991 | RE ISSUE SHARES 11/12/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: BANK CHAMBERS C/O RAMON LEE AND PARTNERS 214 BISHOPSGATE LONDON EC2M 4PY |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 03/12/863 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 89 HIGH STREET HADLEIGH IPSWICH SUFFOLK IP75EA |
| 08/12/828 December 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/82 |
| 06/04/826 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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