SCAN SHIPPING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Cessation of Arne Simonsen as a person with significant control on 2025-01-24 |
| 23/07/2523 July 2025 New | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 28/12/2028 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HENRY JEPSEN / 12/12/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 09/01/189 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/01/2018 |
| 09/01/189 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNE SIMONSEN |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/12/1627 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/12/1528 December 2015 | Annual return made up to 27 December 2015 with full list of shareholders |
| 28/12/1528 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/12/1427 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 27/12/1427 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/12/1227 December 2012 | Annual return made up to 27 December 2012 with full list of shareholders |
| 22/07/1222 July 2012 | REGISTERED OFFICE CHANGED ON 22/07/2012 FROM 1ST FLOOR CONTAINERBASE BOX LANE RENWICK ROAD BARKING ESSEX IG11 OSQ |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 30/12/1130 December 2011 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/01/1121 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER FRANKLIN |
| 27/04/1027 April 2010 | SECRETARY APPOINTED MR DAVID JOHN PENNELL |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HENRY JEPSEN / 04/10/2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 30/03/0130 March 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 09/01/01 |
| 12/01/0112 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 01/06/001 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/03/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 06/04/006 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/03/00 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/02/99 |
| 01/03/991 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/04/986 April 1998 | SECRETARY RESIGNED |
| 06/04/986 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 25/03/9825 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/02/98 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 03/03/973 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 23/02/97 |
| 24/03/9624 March 1996 | REGISTERED OFFICE CHANGED ON 24/03/96 |
| 24/03/9624 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/03/96 |
| 31/05/9531 May 1995 | COMPANY NAME CHANGED SHIPCO-TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/06/95 |
| 05/04/955 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 07/01/957 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 20/12/94 |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/07/93 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 28/04/9228 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 14/04/92 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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