EIMSKIP UK LIMITED
Company number 00119837 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 20 Feb 2026 | Full accounts made up to 2025-12-31 · 27 pages | View document |
| 2 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 21 Oct 2024 | Appointment of Rosa Gudmundsdottir as a director on 2024-10-16 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Maria Bjork Einarsdottir as a director on 2024-10-16 · 1 page | View document |
| 20 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Mar 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 28 Feb 2023 | Appointment of Mrs Maria Bjork Einarsdottir as a director on 2023-02-27 · 2 pages | View document |
| 27 Feb 2023 | Termination of appointment of Egill Orn Petersen as a director on 2023-02-27 · 1 page | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 24 Feb 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 24 Feb 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR VILHELM MAR THORSTEINSSON | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HILMAR VALGARDSSON | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GYLFI SIGFUSSON | View document |
| 14 Feb 2019 | DIRECTOR APPOINTED MR EGILL ORN PETERSEN | View document |
| 13 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 21 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEVESQUE | View document |
| 1 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER LANE / 01/03/2016 | View document |
| 26 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 3 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 7 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2012 | View document |
| 5 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 5 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2012 | View document |
| 17 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED GYLFI SIGFUSSON | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED HILMAR PETUR VALGARDSSON | View document |
| 13 Feb 2012 | DIRECTOR APPOINTED BRAGI THOR MARINOSSON | View document |
| 3 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 23 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER LANE / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEVESQUE / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN MCRAE WALKER / 01/03/2010 | View document |
| 13 Nov 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 30 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANE / 28/06/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BALDUR GUDNASON | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: EIMSKIP, MIDDLEPLATT ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1AH | View document |
| 6 Jun 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2006 | ARTICLES OF ASSOCIATION | View document |
| 3 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2004 | DIRECTOR RESIGNED | View document |
| 24 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2003 | DIRECTOR RESIGNED | View document |
| 15 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | DIRECTOR RESIGNED | View document |
| 19 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |
| 31 Dec 1998 | COMPANY NAME CHANGED M.G.H. LIMITED CERTIFICATE ISSUED ON 31/12/98 | View document |
| 22 Jun 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 29 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 16 Jun 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 20 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 31 Jul 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: MCGREGOR HOUSE MIDDLEPLATT ROAD IMMINGHAM SOUTH HUMBERSIDE DN40 1AH | View document |
| 6 Jan 1992 | REGISTERED OFFICE CHANGED ON 06/01/92 FROM: MCGREGOR HOUSE OSBORNE ROAD STALLINGBOROUGH, IMMINGHAM SOUTH HUMBERSIDE DN37 8DG | View document |
| 28 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS | View document |
| 13 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 28 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1991 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1991 | REGISTERED OFFICE CHANGED ON 24/01/91 FROM: TRELAWNY HOUSE THE DOCK FELIXSTOWE SUFFOLK | View document |
| 11 Dec 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 29 Nov 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 | View document |
| 13 Jul 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 16 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS | View document |
| 9 Nov 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 | View document |
| 5 Nov 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |
| 30 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 17 Mar 1983 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1973 | MEMORANDUM OF ASSOCIATION | View document |