STOLT-NIELSEN M. S. LTD

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Company Documents

DateDescription
02/09/252 September 2025 NewFull accounts made up to 2024-11-30

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10/07/2510 July 2025 Satisfaction of charge 1 in full

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29/11/2429 November 2024 Confirmation statement made on 2024-11-17 with no updates

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24/09/2424 September 2024 Full accounts made up to 2023-11-30

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27/11/2327 November 2023 Full accounts made up to 2022-11-30

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23/11/2323 November 2023 Confirmation statement made on 2023-11-17 with no updates

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04/01/234 January 2023 Confirmation statement made on 2022-11-17 with updates

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08/11/228 November 2022 Director's details changed for Niels Gregers Stolt-Nielsen on 2010-10-01

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10/10/2210 October 2022 Statement of capital on 2022-10-10

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29/09/2229 September 2022 Full accounts made up to 2021-11-30

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09/12/219 December 2021 Auditor's resignation

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2021-11-25

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18/11/2118 November 2021 Confirmation statement made on 2021-11-17 with updates

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14/06/2114 June 2021 Full accounts made up to 2020-11-30

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 30/11/19

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY BAPSY DASTUR

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 30/11/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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31/10/1831 October 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FULL ACCOUNTS MADE UP TO 30/11/17

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30/10/1830 October 2018 FIRST GAZETTE

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27/04/1827 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/04/2018

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOLT-NIELSEN LIMITED

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN ENGLAND

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05/12/175 December 2017 REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 65 KINGSWAY LONDON WC2B 6TD

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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07/09/167 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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12/04/1612 April 2016 SECRETARY APPOINTED MS BAPSY DASTUR

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04/12/154 December 2015 Annual return made up to 9 November 2015 with full list of shareholders

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18/11/1518 November 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL PRITCHARD

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02/09/152 September 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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04/12/144 December 2014 Annual return made up to 9 November 2014 with full list of shareholders

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25/07/1425 July 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAN CHRISTIAN ENGELHARDTSEN / 04/12/2013

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 04/12/2013

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04/12/134 December 2013 Annual return made up to 9 November 2013 with full list of shareholders

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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15/11/1215 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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13/07/1213 July 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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20/12/1120 December 2011 Annual return made up to 9 November 2011 with full list of shareholders

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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05/01/115 January 2011 Annual return made up to 9 November 2010 with full list of shareholders

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11/08/1011 August 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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11/06/1011 June 2010 COMPANY NAME CHANGED STOLT-NIELSEN LTD. CERTIFICATE ISSUED ON 11/06/10

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11/06/1011 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1026 January 2010 Annual return made up to 9 November 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIELS GREGERS STOLT-NIELSEN / 01/10/2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN CHRISTIAN ENGELHARDTSEN / 01/10/2009

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05/09/095 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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14/01/0914 January 2009 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN

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06/12/076 December 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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16/04/0716 April 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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15/12/0615 December 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 FULL ACCOUNTS MADE UP TO 30/11/04

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16/11/0516 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 DELIVERY EXT'D 3 MTH 30/11/04

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31/05/0531 May 2005 FULL ACCOUNTS MADE UP TO 30/11/03

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23/11/0423 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 FULL ACCOUNTS MADE UP TO 30/11/02

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25/08/0425 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0424 June 2004 DELIVERY EXT'D 3 MTH 30/11/03

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20/11/0320 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DELIVERY EXT'D 3 MTH 30/11/02

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10/04/0310 April 2003 FULL ACCOUNTS MADE UP TO 30/11/01

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20/11/0220 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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10/09/0210 September 2002 DELIVERY EXT'D 3 MTH 30/11/01

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28/08/0228 August 2002 AUDITOR'S RESIGNATION

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12/06/0212 June 2002 SECRETARY RESIGNED

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12/06/0212 June 2002 NEW SECRETARY APPOINTED

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30/01/0230 January 2002 NEW DIRECTOR APPOINTED

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30/01/0230 January 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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04/12/014 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 DELIVERY EXT'D 3 MTH 30/11/00

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27/11/0027 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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07/01/007 January 2000 FULL ACCOUNTS MADE UP TO 30/11/98

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08/12/998 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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24/09/9924 September 1999 DELIVERY EXT'D 3 MTH 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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28/01/9828 January 1998 RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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14/11/9614 November 1996 RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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19/12/9519 December 1995 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/09/957 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/11/9429 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/11/9429 November 1994 RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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10/02/9410 February 1994 RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS

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10/02/9410 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/03/931 March 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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01/03/931 March 1993 REGISTERED OFFICE CHANGED ON 01/03/93 FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND BLACKFRIARS BRIDGE LONDON SE1 9PD

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23/12/9223 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9221 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/12/9221 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/12/9221 December 1992 REGISTERED OFFICE CHANGED ON 21/12/92 FROM: 2, BACHES STREET LONDON N1 6UB

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21/12/9221 December 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9217 December 1992 COMPANY NAME CHANGED INCOMEBRAVE LIMITED CERTIFICATE ISSUED ON 18/12/92

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09/11/929 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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