Conquest Shipping Ltd was founded on 25 June 1990 with its registered office in Woodford Green, it's status at Companies House is "Active". The companies directors are Haines, Joelle Jocelyne, Haines, Joelle Jocelyne, Haines, Terence John, Mcarthy, Francis. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINES, Joelle Jocelyne | 01 August 2019 | - | 1 |
HAINES, Terence John | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINES, Joelle Jocelyne | 27 June 1996 | - | 1 |
MCARTHY, Francis | N/A | 27 June 1996 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
PSC01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 13 March 2020 | |
AP01 - Appointment of director | 05 August 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 04 April 2019 | |
CS01 - N/A | 09 July 2018 | |
PSC01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 29 June 2017 | |
AA - Annual Accounts | 23 June 2017 | |
AR01 - Annual Return | 05 July 2016 | |
AA - Annual Accounts | 03 June 2016 | |
CH03 - Change of particulars for secretary | 05 November 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 29 May 2014 | |
CH01 - Change of particulars for director | 12 May 2014 | |
AD01 - Change of registered office address | 09 April 2014 | |
AR01 - Annual Return | 26 July 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 19 July 2011 | |
AR01 - Annual Return | 04 July 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
AA - Annual Accounts | 04 August 2010 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 02 July 2009 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 15 August 2008 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 16 July 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363a - Annual Return | 13 July 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 11 July 2005 | |
AA - Annual Accounts | 03 September 2004 | |
363s - Annual Return | 11 June 2004 | |
AA - Annual Accounts | 09 August 2003 | |
363s - Annual Return | 02 July 2003 | |
AA - Annual Accounts | 09 August 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 07 August 2001 | |
363s - Annual Return | 16 July 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 07 July 2000 | |
AA - Annual Accounts | 19 August 1999 | |
363s - Annual Return | 22 June 1999 | |
AA - Annual Accounts | 28 August 1998 | |
363s - Annual Return | 10 July 1998 | |
395 - Particulars of a mortgage or charge | 25 June 1998 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 19 June 1997 | |
363b - Annual Return | 08 June 1997 | |
363(353) - N/A | 08 June 1997 | |
363(190) - N/A | 08 June 1997 | |
RESOLUTIONS - N/A | 30 August 1996 | |
RESOLUTIONS - N/A | 30 August 1996 | |
RESOLUTIONS - N/A | 30 August 1996 | |
RESOLUTIONS - N/A | 30 August 1996 | |
288 - N/A | 05 August 1996 | |
288 - N/A | 05 August 1996 | |
AA - Annual Accounts | 28 July 1996 | |
CERTNM - Change of name certificate | 16 July 1996 | |
AA - Annual Accounts | 24 October 1995 | |
363s - Annual Return | 28 June 1995 | |
AA - Annual Accounts | 01 November 1994 | |
363s - Annual Return | 19 October 1994 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 29 July 1993 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 17 September 1992 | |
363a - Annual Return | 13 March 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1991 | |
RESOLUTIONS - N/A | 30 June 1991 | |
288 - N/A | 30 June 1991 | |
288 - N/A | 30 June 1991 | |
123 - Notice of increase in nominal capital | 30 June 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 June 1991 | |
395 - Particulars of a mortgage or charge | 27 July 1990 | |
MEM/ARTS - N/A | 24 July 1990 | |
288 - N/A | 20 July 1990 | |
288 - N/A | 20 July 1990 | |
CERTNM - Change of name certificate | 18 July 1990 | |
287 - Change in situation or address of Registered Office | 17 July 1990 | |
RESOLUTIONS - N/A | 12 July 1990 | |
NEWINC - New incorporation documents | 25 June 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 June 1998 | Fully Satisfied |
N/A |
Single debenture | 20 July 1990 | Outstanding |
N/A |