SMYTH SHIPPING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | COMPANY BUSINESS 23/03/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JENS NIELSEN |
| 08/04/118 April 2011 | DIRECTOR APPOINTED RICHARD SEAN POTTER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED PER LUND JENSEN |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 24/11/1024 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/1024 November 2010 | ADOPT ARTICLES 11/10/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN MERRILD |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED OLE FAERGE |
| 19/02/0919 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS NIELSEN / 06/02/2009 |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MERRILD / 14/02/2008 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | MINUTES OF MEETING 19/02/07 |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: SCANDINAVIA HOUSE PARKESTON QUAY HARWICH ESSEX CO12 4QG |
| 05/05/065 May 2006 | CHANGE REG ADDRESS 26/04/06 |
| 10/04/0610 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | COMPANY NAME CHANGED FINEMANOR LIMITED CERTIFICATE ISSUED ON 12/10/05 |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | APP DIR - FILE DOC 01/07/04 |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/02/0220 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED DFDS FOOD TRANSPORT LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 08/10/998 October 1999 | AUDITOR'S RESIGNATION |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | COMPANY NAME CHANGED JOHN T. HOWARD (GRIMSBY) LIMITED CERTIFICATE ISSUED ON 18/06/99 |
| 24/05/9924 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/998 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ALTER MEM AND ARTS 01/04/98 |
| 06/04/986 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: ESTATE ROAD 2 SOUTH HUMBERSIDE INDUSTRIAL EST GRIMSBY NORTH EAST LINCOLSHIRE DN31 2TG |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW SECRETARY APPOINTED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: BIRCHIN WAY GRIMSBY SOUTH HUMBERSIDE DN31 2SG |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9626 June 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 02/08/942 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
| 30/06/9330 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/07/9224 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | NC INC ALREADY ADJUSTED |
| 21/03/8921 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/89 |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/06/8820 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 17/05/8617 May 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
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