THE BRITISH SHIPPING FEDERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 26/07/2426 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 21/05/2421 May 2024 | Appointment of Mrs Katherine Ann Trauth as a director on 2024-05-20 |
| 25/04/2425 April 2024 | Appointment of Mr Rhett Slade Hatcher as a director on 2024-04-04 |
| 25/04/2425 April 2024 | Termination of appointment of John Stephen Denholm as a director on 2024-02-14 |
| 25/04/2425 April 2024 | Termination of appointment of Sarah Louise Treseder as a director on 2024-04-04 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/04/225 April 2022 | Termination of appointment of Michael James Bibby as a director on 2022-03-30 |
| 05/04/225 April 2022 | Appointment of Mr John Bruce Rae-Smith as a director on 2022-03-30 |
| 04/11/214 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Ms Sarah Louise Treseder as a director on 2021-10-04 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR GRAHAM WESTGARTH |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR HECTOR ROBERT SANGUINETTI |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY PLATTEN |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR JOHN STEPHEN DENHOLM |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM BOARDLEY |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED SIR MICHAEL JAMES BIBBY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS BOWMAN |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 28/07/1528 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED DR GRAHAEME HENDERSON |
| 26/04/1526 April 2015 | ADOPT ARTICLES 13/04/2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR DAVID CHARLES WILLIAM BALSTON |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PLATTEN / 01/07/2014 |
| 05/12/145 December 2014 | SECRETARY APPOINTED MR RICHARD JAMES TAMAYO |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARKER |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR RICHARD MICHAEL BARKER |
| 16/07/1416 July 2014 | DIRECTOR APPOINTED MR KENNETH MACLEOD |
| 08/04/148 April 2014 | ALTER ARTICLES 20/03/2014 |
| 08/04/148 April 2014 | ARTICLES OF ASSOCIATION |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MACLEOD |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR TOM STEPHEN BOARDLEY |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR GUY PLATTEN |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWNRIGG |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR MARCUS BOWMAN |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEEBLE |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEWART CONACHER |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MR RICHARD MICHAEL BARKER |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, CARTHUSIAN COURT, CARTHUSIAN STREET, LONDON, EC1M 6EZ |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM, 30 PARK STREET, LONDON, SE1 9EA, UNITED KINGDOM |
| 19/06/1219 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR KENNETH MACLEOD |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS HELEN DEEBLE |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/06/1021 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN MARCELI KOPERNICKI / 18/11/2009 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED MR MICHAEL GEORGE PARKER |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JESPER KJAEDEGAARD |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED JAN MARCELI KOPERNICKI |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN WATSON |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED JESPER KJAEDEGAARD |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DINGLE |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 07/06/00; NO CHANGE OF MEMBERS |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | AUDITOR'S RESIGNATION |
| 11/10/9911 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 2-5, MINORIES,, LONDON., EC3N 1BJ |
| 01/07/941 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 27/02/9427 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | ALTER MEM AND ARTS 05/10/93 |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED |
| 10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 30/32 ST MARY AXE, LONDON, EC3A 8ET |
| 12/08/9212 August 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | AD 09/12/87--------- £ SI 1600000@1 |
| 27/02/9227 February 1992 | SHARES AGREEMENT OTC |
| 02/02/922 February 1992 | NEW DIRECTOR APPOINTED |
| 30/01/9230 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | ALTER MEM AND ARTS 15/01/92 |
| 23/10/9123 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 10/04/9110 April 1991 | DIRECTOR RESIGNED |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | NEW DIRECTOR APPOINTED |
| 26/07/9026 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 05/07/895 July 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 30/12/8830 December 1988 | DIRECTOR RESIGNED |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | WD 13/01/88 AD 09/12/87--------- £ SI 1600000@1=1600000 £ IC 100/1600100 |
| 02/10/872 October 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | NEW DIRECTOR APPOINTED |
| 22/07/8722 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8714 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/8729 June 1987 | COMPANY NAME CHANGED BERRICORT LIMITED CERTIFICATE ISSUED ON 30/06/87 |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
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