SHIPSERVER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE JENNINGS / 01/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/11/1027 November 2010 | DIRECTOR APPOINTED MRS ANN MARIE JENNINGS |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HADLEY |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANOUSKA HADLEY |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTCHER |
| 15/08/0815 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA HOWARD / 14/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUTCHER / 14/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUTCHER / 14/08/2008 |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BUTCHER / 14/08/2008 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/09/05 |
| 30/01/0630 January 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: THE OLD FORGE, 26 HIGH STREET WICKHAM MARKET WOODBRIDGE IP13 0HE |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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