SHIP SUPPORT SERVICES LIMITED
Company number 06319956 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for voluntary strike-off | View document |
| 18 Feb 2022 | Application to strike the company off the register · 2 pages | View document |
| 28 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HICKS | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY MEERA KOTEDIA | View document |
| 27 Jun 2019 | DIRECTOR APPOINTED MR PADRAIG SOMERS | View document |
| 3 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANGUS HICKS / 21/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE TURNER / 21/02/2019 | View document |
| 21 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATTERTON / 21/02/2019 | View document |
| 21 Feb 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM DRAYTON HALL CHURCH ROAD WEST DRAYTON MIDDLESEX ENGLAND UB7 7PS | View document |
| 21 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEERA KOTEDIA / 21/02/2019 | View document |
| 1 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 23 Aug 2018 | DIRECTOR APPOINTED MR WILLIAM ROBERT BELL | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY VENTRESS | View document |
| 27 Jul 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 20 Jul 2017 | ALTER ARTICLES 11/07/2017 | View document |
| 5 Jul 2017 | DIRECTOR APPOINTED MR ALAN JAMES JOHNSTONE | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH PELHAM | View document |
| 25 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Nov 2016 | SECRETARY APPOINTED MS MEERA KOTEDIA | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PETER HO | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR JOHN O'DONNELL | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERTS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAYTON | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR SIMON ANGUS HICKS | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLAN | View document |
| 30 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MS SALLY VENTRESS | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JEFFREY | View document |
| 12 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | SECRETARY APPOINTED MR PETER HO | View document |
| 17 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD ALLAN | View document |
| 11 Nov 2013 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 2013 | SECRETARY APPOINTED MR RICHARD FRIEND ALLAN | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Aug 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ATTERTON / 14/03/2013 | View document |
| 21 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MCLAUGHLAN / 14/03/2013 | View document |
| 1 May 2013 | DIRECTOR APPOINTED STEVE TURNER | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Aug 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 30 May 2012 | SECRETARY APPOINTED CHRISTOPHER FRANCIS JUDD | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY GORMAN | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED SIMON ATTERTON | View document |
| 16 Feb 2012 | DIRECTOR APPOINTED CHARLES MCLAUGHLAN | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WELSH | View document |
| 6 Oct 2011 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 29 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY LUCY TURNER | View document |
| 8 Jun 2011 | SECRETARY APPOINTED JEREMY PHILIP GORMAN | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBERTS / 25/01/2011 | View document |
| 1 Dec 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM CAPE HOUSE, 3 RED HALL AVENUE PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UL | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEVEN CONNOLLY / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER JEFFREY / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MARCUS PELHAM / 01/07/2010 | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYTON / 01/07/2010 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBERTS / 01/01/2010 | View document |
| 23 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LUCY FINCH TURNER / 23/12/2009 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED STEVEN PAUL ROBERTS | View document |
| 12 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MCCABE | View document |
| 27 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED JOHN ALEXANDER JEFFREY | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED JOHN HAYTON | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED JAMES STEVEN CONNOLLY | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY RHODES | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BINGHAM | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS SPENCE | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED JOHN LAURENCE ROBERTSON WELSH | View document |
| 22 Dec 2008 | SECRETARY APPOINTED LUCY FINCH TURNER | View document |
| 20 Aug 2008 | DIRECTOR APPOINTED MR RICHARD KEITH BINGHAM | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN GAMMAGE | View document |
| 20 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | SECRETARY APPOINTED MR JEREMY RHODES | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE CRAIGIE | View document |
| 4 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | View document |
| 23 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |