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Dato Capital United Kingdom

Shipserv LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SHIPSERV 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 Dec 21, 2001)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

SEAVANTAGE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03982107
Record last updated Thursday, February 15, 2024 12:21:03 PM UTC
Official Address 3 Building Chiswick Park 566 High Road Turnham Green
There are 169 companies registered at this street
Postal Code W45YA
Sector Service activities incidental to water transportation

Charts

Visits

SHIPSERV LIMITED (United Kingdom) Page visits 2024

Searches

SHIPSERV LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 11, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Aug 11, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 13, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2022 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Jan 1, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 4, 2018 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 23, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2016 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 5, 2014 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Financials Jul 17, 2013 Annual accounts Annual accounts
Registry May 23, 2013 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry Dec 30, 2011 Resignation of a woman Resignation of a woman
Registry Apr 27, 2011 Annual return Annual return
Financials Mar 18, 2011 Annual accounts Annual accounts
Registry Mar 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 3982... Change of particulars for director 3982...
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Annual return Annual return
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 10, 2008 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Feb 13, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Appointment of a woman Appointment of a woman
Registry Sep 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 24, 2007 Annual return Annual return
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars 3982... Notice of change of directors or secretaries or in their particulars 3982...
Registry May 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Annual return Annual return
Financials Jul 10, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2005 Annual return Annual return
Registry Oct 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 28, 2004 Annual return Annual return
Registry May 26, 2004 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 Mar 8, 2004 Memorandum of association Memorandum of association
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Registry Mar 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Jul 26, 2002 Appointment of a director Appointment of a director
Registry Jul 26, 2002 Resignation of a director Resignation of a director
Registry Jul 26, 2002 Annual return Annual return
Registry Apr 19, 2002 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Financials Dec 21, 2001 Annual accounts Annual accounts
Registry Dec 21, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2001 Change of name certificate Change of name certificate
Registry Nov 9, 2001 Company name change Company name change
Registry Nov 6, 2001 Shares agreement Shares agreement
Registry Nov 6, 2001 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 Nov 1, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Oct 25, 2001 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Oct 25, 2001 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Oct 12, 2001 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 Aug 24, 2001 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 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Jul 10, 2001 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 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry May 29, 2001 Annual return Annual return
Registry Apr 24, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 26, 2001 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 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Feb 16, 2001 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 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Dec 27, 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 Dec 14, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Dec 7, 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 Dec 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Nov 16, 2000 Miscellaneous document Miscellaneous document
Registry Nov 9, 2000 Miscellaneous document 3982... Miscellaneous document 3982...
Registry Nov 9, 2000 Miscellaneous document Miscellaneous document
Registry Nov 9, 2000 Miscellaneous document 3982... Miscellaneous document 3982...
Registry Nov 8, 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 Oct 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Oct 2, 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

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