FELIXSTOWE SHIP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 2ND FLOOR 64-65 VINCENT SQUARE LONDON SW1P 2NU |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 07/12/2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 10/05/1810 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 16/03/1616 March 2016 | SECRETARY APPOINTED BELINDA ROSEMARY MINDELL |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DOWLER |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MRS BELINDA ROSEMARY MINDELL |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY JEREMY DOWLER |
| 05/11/155 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2014 |
| 18/11/1418 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY DOWLER / 02/11/2014 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW EMERY / 02/11/2014 |
| 18/11/1418 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE WALSH |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR NICHOLAS ANDREW EMERY |
| 21/11/1221 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE MARY WALSH / 07/09/2011 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED PAULINE MARY WALSH |
| 13/11/0913 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE / 17/06/2009 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM KINGS SCOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 65 VINCENT SQUARE LONDON SW1P 2RX |
| 30/11/0030 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 23/06/9523 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/11/938 November 1993 | REGISTERED OFFICE CHANGED ON 08/11/93 FROM: CLIFF HOUSE HAMILTON HOUSE FELIXSTOWE SUFFOLK IP11 7EJ |
| 03/09/933 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 02/10/912 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/10/912 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/878 December 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 17/09/8617 September 1986 | COMPANY NAME CHANGED NOR-MED LINES LIMITED CERTIFICATE ISSUED ON 17/09/86 |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4Y 6DB |
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