SHIP BUNKERING SERVICES LTD
Company number 08481004 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2024 | Director's details changed for Mr Robert Edward Dwan on 2024-04-08 · 2 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of John Bernard Spencer as a director on 2024-04-08 · 1 page | View document |
| 9 Apr 2024 | Cessation of G.P.S Marine Holdings Limited as a person with significant control on 2024-04-08 · 1 page | View document |
| 9 Apr 2024 | Notification of Thames Marine Services Limited as a person with significant control on 2024-04-08 · 2 pages | View document |
| 9 Apr 2024 | Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to 9-10 Copper Row London SE1 2LH on 2024-04-09 · 1 page | View document |
| 9 Apr 2024 | Appointment of Mr Nicholas Richard Dwan as a director on 2024-04-08 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Robert Edward Dwan as a director on 2024-04-08 · 2 pages | View document |
| 20 Feb 2024 | Change of details for G.P.S Marine Holdings Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 3 Feb 2020 | CESSATION OF THAMES OILS LIMITED AS A PSC | View document |
| 3 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEESEMAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM BUILDING 65, NORTHSIDE THREE CHATHAM DOCKS CHATHAM KENT ME4 4SR | View document |
| 2 May 2016 | Annual return made up to 9 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders | View document |
| 5 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM FOREST HOUSE NORTHSIDE THREE CHATHAM DOCKS CHATHAM KENT ME4 4SR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Apr 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 9 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |