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SHIPWARD MANAGEMENT SERVICES LIMITED

Company number 01135812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Dec 2022 TM01 Termination of appointment of Maxine Martin as a director on 14 December 2022
25 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
24 Oct 2022 CH01 Director's details changed for Jennifer Katharine Preston on 1 October 2022
24 Oct 2022 AP03 Appointment of Mr Lodewijk Dirk Van Setten as a secretary on 20 July 2022
24 Oct 2022 AP01 Appointment of Mr Lodewijk Dirk Van Setten as a director on 26 November 2021
24 Oct 2022 TM01 Termination of appointment of Kerry Rothwell as a director on 20 October 2021
24 Oct 2022 AD01 Registered office address changed from Flat 5 Hamptons Park Road Hadlow Tonbridge Kent TN11 9SR to The Crown Business Centre 10 High Street Otford Sevenoaks Kent TN14 5PQ on 24 October 2022
24 Oct 2022 CH01 Director's details changed for Kerry Rothwell on 1 October 2022
24 Oct 2022 CH01 Director's details changed for Maxine Martin on 1 October 2022
24 Oct 2022 CH01 Director's details changed for Mrs Freda Macdonald on 1 October 2022
24 Oct 2022 TM02 Termination of appointment of Kerry Rothwell as a secretary on 20 July 2022
24 Oct 2022 AP01 Appointment of Mr Oliver Tollford as a director on 20 October 2021
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jun 2022 TM01 Termination of appointment of Stephen Arnold as a director on 26 November 2021
11 Nov 2021 TM01 Termination of appointment of Elizabeth Fraser as a director on 25 October 2021
11 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mrs Freda Macdonald as a director on 25 October 2017
21 May 2021 AP01 Appointment of Maxine Martin as a director on 18 May 2021
21 May 2021 TM01 Termination of appointment of Valerie June Stone as a director on 23 April 2021
21 May 2021 TM01 Termination of appointment of Christopher Duncan Macdonald as a director on 25 October 2017
06 May 2021 AP01 Appointment of Valerie June Stone as a director on 23 April 2021
12 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates