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Dato Capital United Kingdom

Inchcape Shipping Services (Europe) LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE SHIPPING SERVICES (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00226938
Record last updated Friday, December 23, 2022 3:46:10 PM UTC
Official Address 6 Units Lakeside Business Village Fleming Road Chafford Hundred South, South Chafford
Postal Code RM166YA
Sector Sea and coastal freight water transport

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INCHCAPE SHIPPING SERVICES (EUROPE) LTD (United Kingdom) Page visits 2024

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INCHCAPE SHIPPING SERVICES (EUROPE) LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 24, 2022 Appointment of a man as Global Head Of Finance & Tax and Director Appointment of a man as Global Head Of Finance & Tax and Director
Registry Nov 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2022 Resignation of one Director (a man) 2269... Resignation of one Director (a man) 2269...
Registry Apr 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 16, 2022 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Feb 11, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 4, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Oct 16, 2017 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Sep 25, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 8, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry May 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Jan 24, 2011 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Financials Jan 9, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Registry May 27, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 27, 2008 Register of members Register of members
Financials Jan 3, 2008 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 23, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Mar 14, 2005 Annual accounts Annual accounts
Financials Jul 22, 2004 Annual accounts 2269... Annual accounts 2269...
Registry Jun 15, 2004 Annual return Annual return
Registry Jun 16, 2003 Annual return 2269... Annual return 2269...
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Jun 5, 2002 Annual return Annual return
Financials Apr 8, 2002 Annual accounts Annual accounts
Financials Nov 2, 2001 Annual accounts 2269... Annual accounts 2269...
Registry Jun 5, 2001 Annual return Annual return
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 10, 2001 Appointment of a director Appointment of a director
Financials Nov 10, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2000 Annual return Annual return
Registry May 10, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 6, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 3, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 3, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry May 3, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 3, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 3, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 3, 2000 Removal of secretary/director Removal of secretary/director
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 18, 2000 Resignation of a director Resignation of a director
Registry Apr 14, 2000 Resignation of a director 2269... Resignation of a director 2269...
Registry Apr 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Oct 27, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 27, 1999 Resignation of a secretary Resignation of a secretary
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Sep 14, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 1999 Annual return Annual return
Registry Apr 10, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 10, 1999 Appointment of a secretary Appointment of a secretary
Financials Apr 6, 1999 Annual accounts Annual accounts
Registry Feb 19, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1999 Annual return Annual return
Registry Oct 30, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 27, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Nov 2, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 9, 1997 Memorandum of association Memorandum of association
Registry Jul 9, 1997 Alter mem and arts Alter mem and arts
Registry Jun 9, 1997 Annual return Annual return
Financials May 27, 1997 Annual accounts Annual accounts
Registry Jan 27, 1997 Resignation of a director Resignation of a director
Registry Jan 2, 1997 Elective resolution Elective resolution
Registry Jan 2, 1997 Elective resolution 2269... Elective resolution 2269...
Registry Jan 2, 1997 Appointment of a director Appointment of a director
Registry Jan 2, 1997 Elective resolution Elective resolution
Registry Jan 2, 1997 Elective resolution 2269... Elective resolution 2269...
Registry Jan 2, 1997 Appointment of a director Appointment of a director
Registry Jan 2, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 1997 Elective resolution Elective resolution
Registry Dec 4, 1996 Appointment of a director Appointment of a director

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