ACM SHIPPING EBT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for voluntary strike-off |
| 18/02/2218 February 2022 | Application to strike the company off the register |
| 06/08/216 August 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PHILIP STONE / 09/10/2019 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR NICHOLAS PHILIP STONE |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDWELL |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR ALISTAIR TROND BORTHWICK |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE EVANS |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 12/12/1712 December 2017 | SECRETARY APPOINTED PETER TIMOTHY JAMES MASON |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VANE |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER VANE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 05/11/165 November 2016 | DIRECTOR APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 05/11/165 November 2016 | SECRETARY APPOINTED MR ALEXANDER CHANDOS TEMPEST VANE |
| 05/11/165 November 2016 | APPOINTMENT TERMINATED, SECRETARY IAN HARTLEY |
| 14/09/1614 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE MARGARET EVANS / 09/09/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARTLEY |
| 14/04/1614 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | REGISTERED OFFICE CHANGED ON 14/04/2016 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR JAMES RICHARD DEVILLENEUVE KIDWELL |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MISS LOUISE MARGARET EVANS |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMBE |
| 16/04/1516 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | PREVSHO FROM 31/03/2015 TO 28/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MIDDLETON |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER DUCHER GUNDY / 01/03/2013 |
| 22/03/1322 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/05/2012 |
| 13/04/1213 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AU |
| 07/04/117 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY AMATO / 01/01/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE PLUMBE / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER DUCHER GUNDY / 01/10/2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY MIDDLETON / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MIDDLETON |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH AMATO |
| 08/10/098 October 2009 | SECRETARY APPOINTED MR IAN MICHAEL HARTLEY |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR IAN MICHAEL HARTLEY |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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