PLUS SHIPPING SERVICES LIMITED

04508350
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY ENGLAND CV4 8LG

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 accounts Annual Accounts 25 Buy now
06 Dec 2023 officers Appointment of director (Richard John Brooks) 2 Buy now
06 Dec 2023 officers Termination of appointment of director (Christopher John Shead) 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 28 Buy now
03 Aug 2023 officers Appointment of director (Christopher Börger) 2 Buy now
03 Aug 2023 officers Termination of appointment of director (Christian Barr) 1 Buy now
12 Apr 2023 officers Appointment of director (Christopher John Shead) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (David Charles Adrian Baumber) 1 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 28 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 officers Appointment of director (Christian Barr) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Michael Robert French) 1 Buy now
23 Jul 2021 accounts Annual Accounts 24 Buy now
10 Mar 2021 officers Appointment of director (Steven James Grove) 2 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 officers Appointment of director (Michael Robert French) 2 Buy now
09 Mar 2021 officers Appointment of director (Mr David Charles Adrian Baumber) 2 Buy now
09 Mar 2021 officers Appointment of secretary (Deborah Gandley) 2 Buy now
09 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Christopher James Thewlis) 1 Buy now
09 Mar 2021 officers Termination of appointment of director (Simon Nicholas Stacey) 1 Buy now
09 Mar 2021 officers Termination of appointment of secretary (Glenn William Chapman) 1 Buy now
19 Dec 2020 accounts Annual Accounts 28 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Mr Christopher James Thewlis) 2 Buy now
03 Dec 2019 officers Termination of appointment of director (Peter Russell Sharman) 1 Buy now
25 Sep 2019 accounts Annual Accounts 23 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 accounts Annual Accounts 22 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 accounts Annual Accounts 20 Buy now
08 Mar 2017 officers Change of particulars for director (Mr Simon Stacey) 2 Buy now
11 Jan 2017 officers Appointment of secretary (Mr Glenn William Chapman) 2 Buy now
10 Jan 2017 officers Termination of appointment of secretary (Jason Anthony Keene) 1 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 accounts Annual Accounts 21 Buy now
17 Aug 2016 officers Appointment of director (Mr Peter Russell Sharman) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Richard Lee Rose) 1 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 17 Buy now
02 Jun 2015 officers Termination of appointment of director (Roger David Hattam) 1 Buy now
10 Sep 2014 accounts Annual Accounts 16 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
20 Aug 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Annual Accounts 19 Buy now
04 Sep 2013 annual-return Annual Return 7 Buy now
26 Feb 2013 officers Appointment of director (Mr Richard Lee Rose) 2 Buy now
08 Jan 2013 officers Termination of appointment of director (Paul Massara) 1 Buy now
08 Jan 2013 officers Appointment of director (Mr Roger David Hattam) 2 Buy now
07 Jan 2013 officers Termination of appointment of director (Jason Clark) 1 Buy now
07 Jan 2013 officers Termination of appointment of director (Giuseppe Di Vita) 1 Buy now
21 Aug 2012 annual-return Annual Return 8 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Jason Lee Clark) 2 Buy now
13 Aug 2012 officers Change of particulars for director (Mr Simon Stacey) 2 Buy now
10 Jul 2012 officers Appointment of director (Mr Giuseppe Di Vita) 2 Buy now
09 Jul 2012 officers Termination of appointment of director (Jens Madrian) 1 Buy now
19 Jun 2012 accounts Annual Accounts 15 Buy now
18 Jun 2012 address Move Registers To Sail Company 1 Buy now
18 Jun 2012 address Change Sail Address Company 1 Buy now
10 May 2012 officers Termination of appointment of director (Christopher Johnson) 1 Buy now
01 Nov 2011 officers Appointment of director (Mr Paul Joseph Massara) 2 Buy now
31 Oct 2011 officers Termination of appointment of director (Kevin Miles) 1 Buy now
01 Sep 2011 annual-return Annual Return 8 Buy now
04 Jul 2011 accounts Annual Accounts 14 Buy now
16 May 2011 officers Appointment of director (Mr Jason Lee Clark) 2 Buy now
03 Sep 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 accounts Annual Accounts 14 Buy now
08 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jan 2010 resolution Resolution 17 Buy now
12 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Sep 2009 annual-return Return made up to 09/08/09; full list of members 4 Buy now
07 Aug 2009 accounts Annual Accounts 15 Buy now
22 Jul 2009 officers Director appointed mr simon stacey 1 Buy now
28 May 2009 officers Secretary's change of particulars / jason keene / 21/04/2009 1 Buy now
22 Dec 2008 officers Director's change of particulars / jens madrian / 11/12/2008 1 Buy now
08 Dec 2008 resolution Resolution 15 Buy now
28 Oct 2008 officers Appointment terminated director andrew duff 1 Buy now
23 Oct 2008 officers Director appointed dr jens madrian 2 Buy now
29 Sep 2008 accounts Annual Accounts 14 Buy now
22 Aug 2008 annual-return Return made up to 09/08/08; full list of members 4 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 accounts Annual Accounts 14 Buy now
14 Aug 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
10 Feb 2007 accounts Annual Accounts 12 Buy now
08 Feb 2007 officers New director appointed 2 Buy now
01 Sep 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
01 Sep 2006 address Location of debenture register 1 Buy now
03 Jul 2006 address Location of register of members 1 Buy now
26 Apr 2006 officers New director appointed 3 Buy now
26 Apr 2006 officers New director appointed 3 Buy now
26 Apr 2006 officers New secretary appointed 2 Buy now
19 Apr 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
19 Apr 2006 officers Director resigned 1 Buy now