SHIPSERV LIMITED
Company number 03982107 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Notification of Nathalie Eline Pepping as a person with significant control on 2026-06-25 · 2 pages | View document |
| 2 Jul 2026 | Full accounts made up to 2025-12-31 · 41 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 4 Feb 2026 | Appointment of Mr Andras Viktor Mecser as a director on 2026-01-30 · 2 pages | View document |
| 29 Jan 2026 | Termination of appointment of Sreenath Vadakkenathu Sasikumar as a director on 2026-01-29 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Cessation of Envoy Bidco Limited as a person with significant control on 2025-10-08 · 1 page | View document |
| 8 Oct 2025 | Notification of Christian Siemers Haunso as a person with significant control on 2023-08-30 · 2 pages | View document |
| 29 Aug 2025 | Full accounts made up to 2024-12-31 · 40 pages | View document |
| 22 May 2025 | Appointment of Mr Sreenath Vadakkenathu Sasikumar as a director on 2025-05-10 · 2 pages | View document |
| 22 May 2025 | Termination of appointment of Mikkel Hippe Brun as a director on 2025-05-10 · 1 page | View document |
| 25 Mar 2025 | Termination of appointment of Paul John Greensmith as a director on 2025-03-13 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 25 Mar 2025 | Termination of appointment of Paul John Greensmith as a secretary on 2025-03-13 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Mr Henrik Hyldahn on 2025-02-19 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Mark Wingham as a director on 2024-12-05 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Paul John Greensmith as a secretary on 2024-12-05 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Mark Wingham as a secretary on 2024-12-05 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Mikkel Hippe Brun as a director on 2024-12-05 · 2 pages | View document |
| 9 Dec 2024 | Termination of appointment of Leanne Ball as a director on 2024-12-05 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Paul John Greensmith as a director on 2024-12-05 · 2 pages | View document |
| 28 Aug 2024 | Appointment of Ms Leanne Ball as a director on 2024-08-27 · 2 pages | View document |
| 5 Aug 2024 | Full accounts made up to 2023-12-31 · 38 pages | View document |
| 17 Jun 2024 | Secretary's details changed for Mr Mark Wingham on 2024-06-17 · 1 page | View document |
| 17 Jun 2024 | Director's details changed for Mr Henrik Hyldahn on 2024-06-17 · 2 pages | View document |
| 6 Jun 2024 | Register inspection address has been changed to 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY · 1 page | View document |
| 5 Jun 2024 | Secretary's details changed for Mr Mark Wingham on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Registered office address changed from 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY England to Highdown House Yeoman Way Worthing BN99 3HH on 2024-06-05 · 1 page | View document |
| 5 Jun 2024 | Director's details changed for Mr Mark Wingham on 2024-06-05 · 2 pages | View document |
| 5 Jun 2024 | Director's details changed for Mr Henrik Hyldahn on 2024-06-05 · 2 pages | View document |
| 21 Mar 2024 | Change of details for Envoy Bidco as a person with significant control on 2023-08-11 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-02 with updates · 5 pages | View document |
| 27 Feb 2024 | Change of details for Envoy Bidco as a person with significant control on 2023-08-11 · 2 pages | View document |
| 21 Feb 2024 | Registered office address changed from Uncommon Liverpool Street London EC2M 7PP England to 92 Albert Embankment 92 Albert Embankment 7th Floor, Tintagel House, Office 709 London SE1 7TY on 2024-02-21 · 1 page | View document |
| 14 Feb 2024 | Notification of Envoy Bidco as a person with significant control on 2023-08-11 · 1 page | View document |
| 13 Feb 2024 | Cessation of Shipserv Holdings Limited as a person with significant control on 2023-08-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 8 Sep 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 2 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 40 pages | View document |
| 25 Aug 2023 | Registration of charge 039821070006, created on 2023-08-24 · 10 pages | View document |
| 28 Jun 2023 | Notification of Shipserv Holdings Limited as a person with significant control on 2023-04-13 · 4 pages | View document |
| 23 Jun 2023 | Cessation of Shipserv, Inc. as a person with significant control on 2022-11-14 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-03-02 with updates · 5 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Henrik Hyldahn on 2023-02-20 · 2 pages | View document |
| 31 Jan 2023 | Registered office address changed from Clockwork Building 45 Beavor Lane Ravenscourt Park London W6 9AR England to Uncommon Liverpool Street London EC2M 7PP on 2023-01-31 · 1 page | View document |
| 11 Oct 2022 | Termination of appointment of Bryan Park as a director on 2022-10-11 · 1 page | View document |
| 11 Oct 2022 | Appointment of Mr Mark Wingham as a director on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Appointment of Mr Mark Wingham as a secretary on 2022-10-11 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Bryan Park as a secretary on 2022-10-11 · 1 page | View document |
| 13 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 45 pages | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 22 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 52 pages | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 8 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM SKAARUP | View document |
| 8 Jan 2020 | DIRECTOR APPOINTED MR HENRIK HYLDAHN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 19 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIM SKAARUP / 08/05/2018 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 4 May 2018 | SECRETARY APPOINTED MR BRYAN PARK | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY STUART MAY | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR BRYAN PARK | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART MAY | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM CLOCKWORK HOUSE 45 BEAVOR LANE RAVENSCOURT PARK LONDON W6 9AR | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK W4 5YA | View document |
| 20 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039821070005 | View document |
| 9 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COXHEAD | View document |
| 15 Feb 2017 | SECRETARY APPOINTED MR STUART LAURENCE MAY | View document |
| 15 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COXHEAD | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR STUART LAURENCE MAY | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR KIM SKAARUP | View document |
| 26 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSTERGAARD | View document |
| 12 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KIM SKAARUP | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY KIM SKAARUP | View document |
| 22 Jan 2016 | SECRETARY APPOINTED MR STEPHEN MICHAEL COXHEAD | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR STEPHEN MICHAEL COXHEAD | View document |
| 25 Nov 2015 | DIRECTOR APPOINTED MR PAUL HENRIK OSTERGAARD | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 5 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 16 pages | View document |
| 22 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 13 pages | View document |
| 23 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 29 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 13 pages | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA | View document |
| 1 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual return made up to 27 April 2011 with full list of shareholders · 5 pages | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages | View document |
| 18 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL OSTERGAARD | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRIK OSTERGAARD / 15/03/2010 | View document |
| 27 Apr 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIM SKAARUP / 27/04/2010 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER SANGHA / 27/04/2010 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 13 pages | View document |
| 4 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL OSTERGAARD / 01/02/2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: INTERNATIONAL HOUSE 26 CREECHURCH LANE LONDON EC3A 5BA | View document |
| 24 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: HOLLAND HOUSE 1/4 BURY STREET LONDON EC3A 5AE | View document |
| 26 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 21 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Nov 2001 | COMPANY NAME CHANGED SEAVANTAGE LIMITED CERTIFICATE ISSUED ON 09/11/01 | View document |
| 6 Nov 2001 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 3B LONSDALE PLACE LONDON N1 1EL | View document |
| 1 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 16 Nov 2000 | AMENDED 882R/270900/60000 US$1 | View document |
| 9 Nov 2000 | AMENDED 882R/250900/15000 US$1 | View document |
| 9 Nov 2000 | AMENDED 882R/235999 US$/120600 | View document |
| 9 Nov 2000 | AMENDED 882R/120600/70000 US$1 | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED | View document |
| 18 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2000 | ALTER MEM AND ARTS 09/06/00 | View document |
| 13 Jul 2000 | NC INC ALREADY ADJUSTED 09/06/00 | View document |
| 13 Jul 2000 | £ NC 1000000/0 09/06/00 | View document |
| 13 Jul 2000 | US$ NC 0/10000000 09/06/00 | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | DIRECTOR RESIGNED | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |