JAMES FISHER (SHIPPING SERVICES) LIMITED



Company Documents

DateDescription
17/04/1517 April 2015Annual return made up to 4 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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13/11/1413 November 2014SECTION 519

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29/10/1429 October 2014AUDITOR'S RESIGNATION

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08/04/148 April 2014Annual return made up to 4 April 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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08/05/138 May 2013APPOINTMENT TERMINATED, DIRECTOR ARTHUR TODD

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08/05/138 May 2013APPOINTMENT TERMINATED, DIRECTOR IAN WILDING

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10/04/1310 April 2013Annual return made up to 4 April 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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05/04/125 April 2012Annual return made up to 4 April 2012 with full list of shareholders

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02/04/122 April 2012APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COPPACK

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30/03/1230 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64

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30/03/1230 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 98

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30/03/1230 March 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 63

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28/02/1228 February 2012APPOINTMENT TERMINATED, DIRECTOR PHILIP GERRARD

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/08/1115 August 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 76

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02/06/112 June 2011DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILDING / 01/05/2011

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 99

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 97

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 94

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 75

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 95

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 83

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 96

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 79

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 100

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 82

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27/05/1127 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 78

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19/05/1119 May 2011DIRECTOR APPOINTED PHILLIP GRAHAM GERRARD

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06/04/116 April 2011Annual return made up to 4 April 2011 with full list of shareholders

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06/04/116 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT TODD / 01/01/2011

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06/04/116 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 01/01/2011

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27/01/1127 January 2011STATEMENT OF COMPANY'S OBJECTS

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27/01/1127 January 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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10/12/1010 December 2010APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHIELDS

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02/12/102 December 2010DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK

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20/04/1020 April 2010Annual return made up to 4 April 2010 with full list of shareholders

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20/04/1020 April 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN WILDING / 01/03/2010

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20/04/1020 April 2010DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD OWEN ROBERTS / 01/01/2010

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20/04/1020 April 2010DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SIMON COPPACK / 01/01/2010

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20/04/1020 April 2010SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PROCTER VICK / 01/01/2010

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19/03/1019 March 2010DIRECTOR APPOINTED IAN WILDING

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07/01/107 January 2010APPOINTMENT TERMINATED, DIRECTOR PHILIP COLLIER

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009APPOINTMENT TERMINATED, DIRECTOR SUSAN BURNS

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01/10/091 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TODD / 05/03/2009

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16/04/0916 April 2009RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009AUDITOR'S RESIGNATION

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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12/12/0812 December 2008DIRECTOR'S PARTICULARS ARTHUR TODD

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 85

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 67

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 69

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 72

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 86

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 71

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 59

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 68

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 65

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 70

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51

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17/11/0817 November 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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17/07/0817 July 2008DIRECTOR APPOINTED BENJAMIN SIMON COPPACK

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30/06/0830 June 2008DIRECTOR RESIGNED JAMES BRADFORD

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09/06/089 June 2008DIRECTOR APPOINTED ARTHUR ROBERT TODD

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09/06/089 June 2008DIRECTOR RESIGNED JULIAN PETTY

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16/04/0816 April 2008DIRECTOR'S PARTICULARS NICHOLAS HENRY

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16/04/0816 April 2008RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008DIRECTOR RESIGNED STEWART JEFFCOAT

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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16/10/0716 October 2007DIRECTOR RESIGNED

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24/08/0724 August 2007NEW DIRECTOR APPOINTED

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21/08/0721 August 2007NEW DIRECTOR APPOINTED

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06/08/076 August 2007RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007NEW DIRECTOR APPOINTED

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25/05/0725 May 2007NEW DIRECTOR APPOINTED

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25/05/0725 May 2007NEW DIRECTOR APPOINTED

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25/05/0725 May 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/09/0612 September 2006DIRECTOR RESIGNED

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01/08/061 August 2006RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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04/07/064 July 2006DIRECTOR RESIGNED

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22/06/0622 June 2006DIRECTOR RESIGNED

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22/06/0622 June 2006DIRECTOR RESIGNED

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24/01/0624 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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01/08/051 August 2005RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005NEW DIRECTOR APPOINTED

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20/01/0520 January 2005AMENDED FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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29/12/0429 December 2004NEW DIRECTOR APPOINTED

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21/12/0421 December 2004DIRECTOR RESIGNED

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20/10/0420 October 2004NEW DIRECTOR APPOINTED

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20/10/0420 October 2004NEW DIRECTOR APPOINTED

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16/09/0416 September 2004DIRECTOR RESIGNED

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27/07/0427 July 2004RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004NEW DIRECTOR APPOINTED

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12/05/0412 May 2004DIRECTOR RESIGNED

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23/03/0423 March 2004NEW DIRECTOR APPOINTED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0329 October 2003NEW DIRECTOR APPOINTED

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30/07/0330 July 2003RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS

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07/06/037 June 2003NEW SECRETARY APPOINTED

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07/06/037 June 2003SECRETARY RESIGNED

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20/05/0320 May 2003DIRECTOR'S PARTICULARS CHANGED

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24/04/0324 April 2003DIRECTOR'S PARTICULARS CHANGED

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18/04/0318 April 2003DIRECTOR RESIGNED

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03/03/033 March 2003NEW DIRECTOR APPOINTED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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07/10/027 October 2002NEW DIRECTOR APPOINTED

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30/07/0230 July 2002RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS

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07/01/027 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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06/11/016 November 2001PARTICULARS OF MORTGAGE/CHARGE

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27/07/0127 July 2001RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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01/09/001 September 2000RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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08/05/008 May 2000DIRECTOR RESIGNED

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13/04/0013 April 2000NEW DIRECTOR APPOINTED

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11/04/0011 April 2000NEW DIRECTOR APPOINTED

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07/03/007 March 2000COMPANY NAME CHANGED JAMES FISHER AND SONS (LIVERPOOL ) LIMITED CERTIFICATE ISSUED ON 08/03/00

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03/02/003 February 2000NEW DIRECTOR APPOINTED

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23/01/0023 January 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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22/10/9922 October 1999NEW SECRETARY APPOINTED

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14/08/9914 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/08/9914 August 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/991 August 1999RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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05/08/985 August 1998RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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09/02/989 February 1998PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998PARTICULARS OF MORTGAGE/CHARGE

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09/02/989 February 1998PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998PARTICULARS OF MORTGAGE/CHARGE

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06/02/986 February 1998PARTICULARS OF MORTGAGE/CHARGE

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04/02/984 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/984 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/984 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/984 February 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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10/12/9710 December 1997PARTICULARS OF MORTGAGE/CHARGE

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10/12/9710 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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08/12/978 December 1997PARTICULARS OF MORTGAGE/CHARGE

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07/11/977 November 1997PARTICULARS OF MORTGAGE/CHARGE

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16/10/9716 October 1997PARTICULARS OF MORTGAGE/CHARGE

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16/10/9716 October 1997PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997PARTICULARS OF MORTGAGE/CHARGE

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15/10/9715 October 1997PARTICULARS OF MORTGAGE/CHARGE

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04/08/974 August 1997RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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10/01/9710 January 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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30/12/9630 December 1996PARTICULARS OF MORTGAGE/CHARGE

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30/12/9630 December 1996PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996PARTICULARS OF MORTGAGE/CHARGE

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11/12/9611 December 1996PARTICULARS OF MORTGAGE/CHARGE

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07/12/967 December 1996PARTICULARS OF MORTGAGE/CHARGE

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28/11/9628 November 1996PARTICULARS OF MORTGAGE/CHARGE

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19/07/9619 July 1996RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS

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30/03/9630 March 1996PARTICULARS OF MORTGAGE/CHARGE

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29/03/9629 March 1996PARTICULARS OF MORTGAGE/CHARGE

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29/03/9629 March 1996PARTICULARS OF MORTGAGE/CHARGE

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29/03/9629 March 1996PARTICULARS OF MORTGAGE/CHARGE

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29/03/9629 March 1996PARTICULARS OF MORTGAGE/CHARGE

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05/01/965 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/965 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/958 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/11/9530 November 1995COMPANY NAME CHANGED COE METCALF SHIPPING LIMITED CERTIFICATE ISSUED ON 01/12/95

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25/07/9525 July 1995RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS

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26/04/9526 April 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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19/09/9419 September 1994NEW DIRECTOR APPOINTED

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22/07/9422 July 1994DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS

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07/02/947 February 1994DIRECTOR RESIGNED

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25/01/9425 January 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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20/07/9320 July 1993PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993PARTICULARS OF MORTGAGE/CHARGE

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20/07/9320 July 1993PARTICULARS OF MORTGAGE/CHARGE

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16/07/9316 July 1993RETURN MADE UP TO 22/07/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993PARTICULARS OF MORTGAGE/CHARGE

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08/06/938 June 1993PARTICULARS OF MORTGAGE/CHARGE

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08/06/938 June 1993PARTICULARS OF MORTGAGE/CHARGE

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08/06/938 June 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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05/08/925 August 1992REGISTERED OFFICE CHANGED ON 05/08/92

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05/08/925 August 1992RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992PARTICULARS OF MORTGAGE/CHARGE

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16/03/9216 March 1992DIRECTOR RESIGNED

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10/01/9210 January 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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13/08/9113 August 1991PARTICULARS OF MORTGAGE/CHARGE

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13/08/9113 August 1991PARTICULARS OF MORTGAGE/CHARGE

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13/08/9113 August 1991PARTICULARS OF MORTGAGE/CHARGE

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06/08/916 August 1991RETURN MADE UP TO 22/07/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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14/03/9114 March 1991PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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21/08/9021 August 1990RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS

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24/04/9024 April 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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05/09/895 September 1989RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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25/05/8925 May 1989SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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09/11/889 November 1988DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/8821 June 1988RETURN MADE UP TO 14/06/88; NO CHANGE OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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04/11/874 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/874 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/874 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/874 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/874 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/874 November 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/05/875 May 1987RETURN MADE UP TO 30/03/87; NO CHANGE OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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20/12/8620 December 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/10/8623 October 1986RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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14/07/7014 July 1970COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/70

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26/03/4126 March 1941CERTIFICATE OF INCORPORATION

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