DREWRY SHIPPING CONSULTANTS HOLDINGS LIMITED

06013598
124 CITY ROAD LONDON ENGLAND EC1V 2NX

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 33 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 accounts Annual Accounts 8 Buy now
05 Dec 2022 officers Termination of appointment of director (Nigel William Gardiner) 1 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Emmanuel Philippe Damas) 2 Buy now
06 Oct 2022 officers Change of particulars for secretary (Mr Perry Innerarity) 1 Buy now
15 Sep 2022 accounts Annual Accounts 8 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2022 officers Appointment of secretary (Mr Perry Innerarity) 2 Buy now
01 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2021 officers Change of particulars for director (Mr Philip Damas) 2 Buy now
27 Sep 2021 accounts Annual Accounts 10 Buy now
06 Sep 2021 officers Appointment of director (Mr Philip Damas) 2 Buy now
06 Sep 2021 officers Appointment of director (Mr Timothy Power) 2 Buy now
12 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2020 accounts Annual Accounts 10 Buy now
20 Oct 2020 capital Notice of cancellation of shares 6 Buy now
20 Oct 2020 capital Return of purchase of own shares 3 Buy now
19 Oct 2020 resolution Resolution 4 Buy now
16 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 officers Change of particulars for director (Mr Nigel William Gardiner) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr Arjun Batra) 2 Buy now
13 Sep 2019 accounts Annual Accounts 8 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 accounts Annual Accounts 8 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2017 accounts Annual Accounts 10 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Annual Accounts 6 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 accounts Annual Accounts 6 Buy now
25 Jul 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
11 Mar 2013 capital Return of purchase of own shares 3 Buy now
04 Mar 2013 capital Notice of cancellation of shares 5 Buy now
04 Mar 2013 resolution Resolution 2 Buy now
07 Jan 2013 capital Return of purchase of own shares 3 Buy now
04 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
20 Dec 2012 resolution Resolution 2 Buy now
20 Dec 2012 capital Notice of cancellation of shares 5 Buy now
19 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
17 Dec 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
17 Dec 2012 document-replacement Second Filing Of Form With Form Type 7 Buy now
02 Oct 2012 accounts Annual Accounts 4 Buy now
03 Jul 2012 annual-return Annual Return 6 Buy now
02 Jul 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
26 Jun 2012 capital Return of Allotment of shares 4 Buy now
26 Apr 2012 officers Change of particulars for director (Arjun Batra) 2 Buy now
05 Jan 2012 annual-return Annual Return 7 Buy now
30 Sep 2011 accounts Annual Accounts 5 Buy now
19 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 capital Return of Allotment of shares 4 Buy now
16 Feb 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 4 Buy now
28 Jun 2010 resolution Resolution 45 Buy now
28 Jun 2010 capital Return of Allotment of shares 5 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
15 Jan 2010 officers Change of particulars for director (Nigel William Gardiner) 2 Buy now
05 Nov 2009 accounts Annual Accounts 5 Buy now
11 May 2009 officers Director's change of particulars / arjun batra / 25/03/2009 1 Buy now
10 Mar 2009 annual-return Return made up to 29/11/08; full list of members 4 Buy now
19 Nov 2008 officers Appointment terminated director and secretary vijay malde 1 Buy now
19 Nov 2008 officers Appointment terminated director sondre tveitan 1 Buy now
02 Nov 2008 accounts Annual Accounts 5 Buy now
24 Sep 2008 accounts Accounting reference date extended from 30/11/2007 to 31/12/2007 1 Buy now
19 May 2008 annual-return Return made up to 29/11/07; full list of members 5 Buy now
19 Jul 2007 officers New secretary appointed;new director appointed 3 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
18 Jul 2007 officers New director appointed 2 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2007 miscellaneous Statement Of Affairs 18 Buy now
23 Jan 2007 capital Ad 18/12/06--------- £ si 10499@.01=104 £ ic 1/105 2 Buy now
10 Dec 2006 officers Secretary resigned 1 Buy now
10 Dec 2006 officers Director resigned 1 Buy now
29 Nov 2006 incorporation Incorporation Company 13 Buy now