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Dato Capital United Kingdom

Inchcape Shipping Services (Uk) LTD

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Reports

Extended Company Report with Annual Accounts INCHCAPE SHIPPING SERVICES (UK) 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
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00196654
Record last updated Wednesday, April 17, 2024 11:10:12 AM UTC
Official Address 6 Unit Lakeside Business Village Fleming Road Chafford Hundred South, South Chafford
There are 52 companies registered at this street
Postal Code RM166YA
Sector Sea and coastal freight water transport

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

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

Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Appointment of a man as Marine Services Manager and Director Appointment of a man as Marine Services Manager and Director
Registry Feb 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2023 Appointment of a man as Global Head Of Finance And Tax and Director Appointment of a man as Global Head Of Finance And Tax and Director
Registry Nov 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 9, 2022 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
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 Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 25, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry May 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 7, 2012 Annual return Annual return
Registry Oct 28, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2011 Annual return Annual return
Financials May 3, 2011 Annual accounts Annual accounts
Registry Jun 21, 2010 Statement of capital Statement of capital
Registry Jun 21, 2010 Solvency statement Solvency statement
Registry Jun 21, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 21, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 1, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Financials Oct 15, 2009 Annual accounts 1966... Annual accounts 1966...
Registry Jul 8, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Registry Oct 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
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 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 May 3, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 16, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 8, 2006 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 8, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Registry Jun 16, 2003 Annual return 1966... Annual return 1966...
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2002 Annual return Annual return
Registry May 20, 2002 Resignation of a director Resignation of a director
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry May 9, 2002 Appointment of a director 1966... Appointment of a director 1966...
Financials Apr 16, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 1966... Annual accounts 1966...
Registry Nov 2, 2001 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 2, 2001 Annual return Annual return
Registry Jul 2, 2001 Appointment of a director Appointment of a director
Registry Jul 2, 2001 Resignation of a director Resignation of a director
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 3, 2000 Resignation of a director Resignation of a director
Registry Jul 6, 2000 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 Jul 6, 2000 Director's particulars changed Director's particulars changed
Registry Jul 6, 2000 Location of register of members address changed Location of register of members address changed
Registry Jul 6, 2000 Location of debenture register address changed Location of debenture register address changed
Registry Jun 16, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 16, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 16, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 8, 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 Alter mem and arts Alter mem and arts
Registry Apr 16, 2000 Resignation of a director Resignation of a director
Registry Feb 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 14, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Aug 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 11, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 3, 1998 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 Jun 3, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 3, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Financials May 18, 1998 Annual accounts 1966... Annual accounts 1966...
Registry Oct 20, 1997 Appointment of a director Appointment of a director
Registry Jul 5, 1997 Resignation of a director Resignation of a director
Registry Jun 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 1997 Annual return Annual return
Registry Jan 28, 1997 Resignation of a director Resignation of a director

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