EXXTOR SHIPPING SERVICES LIMITED

00516824
25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES

Documents

Documents
Date Category Description Pages
12 Jul 2024 accounts Annual Accounts 6 Buy now
08 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 6 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 officers Appointment of director (Munroop Atwal) 2 Buy now
11 Jul 2022 officers Termination of appointment of director (Daniel Gama Rodrigues) 1 Buy now
18 Jan 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2021 accounts Annual Accounts 6 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 accounts Annual Accounts 6 Buy now
06 May 2020 officers Termination of appointment of director (Steven John Munro) 1 Buy now
06 May 2020 officers Appointment of director (Mr Daniel Gama Rodrigues) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2019 accounts Annual Accounts 12 Buy now
24 Feb 2019 officers Appointment of director (Ms Lucinda Mary Johnson) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (George Sebastian Matthew Bull) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 6 Buy now
19 Jul 2018 officers Change of particulars for director (Mr Steven John Munro) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2017 accounts Annual Accounts 5 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jun 2016 officers Change of particulars for corporate secretary (Abp Secretariat Services Limited) 3 Buy now
18 Jun 2016 officers Change of particulars for director (Mr George Sebastian Matthew Bull) 2 Buy now
02 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2016 accounts Annual Accounts 5 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 accounts Annual Accounts 5 Buy now
16 Jul 2015 officers Appointment of corporate secretary (Abp Secretariat Services Limited) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Steven John Munro) 2 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Ann Dibben) 1 Buy now
25 Feb 2015 officers Termination of appointment of director (Ann Dibben) 1 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 5 Buy now
08 Jul 2014 officers Change of particulars for director (Mrs Ann Dibben) 2 Buy now
22 Jan 2014 annual-return Annual Return 5 Buy now
20 Jan 2014 officers Termination of appointment of secretary (Elaine Richardson) 1 Buy now
09 Dec 2013 officers Appointment of secretary (Ms Elaine Richardson) 2 Buy now
11 Oct 2013 officers Change of particulars for director (Ms Ann Rutter) 2 Buy now
11 Oct 2013 officers Change of particulars for secretary (Ms Ann Rutter) 1 Buy now
16 Sep 2013 accounts Annual Accounts 10 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
05 Sep 2011 officers Change of particulars for director (Ms Ann Rutter) 3 Buy now
01 Sep 2011 officers Change of particulars for secretary (Ms Ann Rutter) 3 Buy now
02 Mar 2011 accounts Annual Accounts 10 Buy now
02 Mar 2011 officers Termination of appointment of director (Zafar Khan) 1 Buy now
01 Mar 2011 officers Appointment of director (Mr George Sebastian Matthew Bull) 2 Buy now
20 Jan 2011 annual-return Annual Return 5 Buy now
22 Apr 2010 accounts Annual Accounts 10 Buy now
21 Jan 2010 annual-return Annual Return 5 Buy now
07 Oct 2009 officers Termination of appointment of director (Hywel Rees) 1 Buy now
07 Oct 2009 officers Appointment of director (Ms Ann Marie Rutter) 2 Buy now
13 Aug 2009 accounts Annual Accounts 10 Buy now
09 Apr 2009 annual-return Return made up to 10/01/09; full list of members 3 Buy now
04 Apr 2009 address Registered office changed on 04/04/2009 from, associated british ports, 150 holborn, london, EC1N 2LR 1 Buy now
13 Aug 2008 auditors Auditors Resignation Company 2 Buy now
25 Jun 2008 auditors Auditors Resignation Company 2 Buy now
30 May 2008 officers Director appointed mr hywel rees 2 Buy now
29 May 2008 officers Appointment terminated director jeffery baker 1 Buy now
07 Mar 2008 accounts Annual Accounts 10 Buy now
06 Mar 2008 annual-return Return made up to 10/01/08; full list of members 3 Buy now
13 Feb 2008 officers Director resigned 1 Buy now
29 Jan 2008 officers Director's particulars changed 1 Buy now
03 Jan 2008 officers New secretary appointed 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
07 Jun 2007 accounts Annual Accounts 11 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
09 Feb 2007 officers New director appointed 1 Buy now
19 Jan 2007 annual-return Return made up to 10/01/07; full list of members 2 Buy now
18 Jan 2007 address Registered office changed on 18/01/07 from: p o box 40 manby rd, immingham, north east lincolnshire, DN40 3EG 1 Buy now
25 May 2006 accounts Annual Accounts 11 Buy now
12 Jan 2006 annual-return Return made up to 05/01/06; no change of members 2 Buy now
11 Jan 2006 address Location of register of members 1 Buy now
03 Oct 2005 officers Secretary's particulars changed 1 Buy now
22 Mar 2005 accounts Annual Accounts 8 Buy now
06 Jan 2005 annual-return Return made up to 05/01/05; no change of members 2 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
22 Jul 2004 officers New director appointed 1 Buy now
27 Mar 2004 accounts Annual Accounts 17 Buy now
21 Jan 2004 annual-return Return made up to 01/01/04; full list of members 7 Buy now
31 Dec 2003 officers Secretary's particulars changed 1 Buy now
20 Aug 2003 officers New secretary appointed 1 Buy now
20 Aug 2003 officers Secretary resigned 1 Buy now
28 Apr 2003 accounts Annual Accounts 19 Buy now
13 Apr 2003 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2003 auditors Auditors Resignation Company 2 Buy now
13 Jan 2003 annual-return Return made up to 01/01/03; full list of members 8 Buy now
15 Jun 2002 officers New secretary appointed 2 Buy now
15 Jun 2002 officers Secretary resigned 1 Buy now
06 Mar 2002 accounts Annual Accounts 17 Buy now
18 Feb 2002 annual-return Return made up to 01/01/02; full list of members 7 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Nov 2001 officers Director resigned 1 Buy now