Based in London, Inchcape Shipping Services (Europe) Ltd was registered on 29 December 1927, it's status is listed as "Active". We don't know the number of employees at this business. This business has 4 directors listed as Mahabeer, Beenadevi, Moe, Eric Karl, Cattle, Godwin William Giles George Marie, Vesselinov, Ivaylo Alexandrov at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CATTLE, Godwin William Giles George Marie | 14 November 1996 | 11 April 2000 | 1 |
| VESSELINOV, Ivaylo Alexandrov | 14 July 2016 | 14 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHABEER, Beenadevi | 25 September 2017 | - | 1 |
| MOE, Eric Karl | 15 October 2013 | 25 September 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 12 June 2020 | |
| CS01 - N/A | 15 May 2020 | |
| CH01 - Change of particulars for director | 19 March 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| PSC09 - N/A | 03 September 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 16 May 2018 | |
| MR04 - N/A | 26 April 2018 | |
| PSC02 - N/A | 23 November 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| AP03 - Appointment of secretary | 25 September 2017 | |
| TM02 - Termination of appointment of secretary | 25 September 2017 | |
| CH01 - Change of particulars for director | 12 September 2017 | |
| AD01 - Change of registered office address | 12 September 2017 | |
| AP01 - Appointment of director | 05 July 2017 | |
| TM01 - Termination of appointment of director | 05 July 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 14 July 2016 | |
| TM01 - Termination of appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 14 July 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 17 June 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| TM01 - Termination of appointment of director | 03 June 2014 | |
| AD01 - Change of registered office address | 03 June 2014 | |
| AP01 - Appointment of director | 03 June 2014 | |
| TM02 - Termination of appointment of secretary | 03 June 2014 | |
| AP03 - Appointment of secretary | 03 June 2014 | |
| AA - Annual Accounts | 04 July 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| TM01 - Termination of appointment of director | 31 May 2013 | |
| AP01 - Appointment of director | 31 May 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 24 January 2012 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| 363a - Annual Return | 29 May 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 27 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 May 2008 | |
| 353 - Register of members | 27 May 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 18 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2006 | |
| 287 - Change in situation or address of Registered Office | 20 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 14 March 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 08 April 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 05 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| AA - Annual Accounts | 10 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 06 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| RESOLUTIONS - N/A | 03 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 03 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 May 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
| AUD - Auditor's letter of resignation | 10 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1999 | |
| 287 - Change in situation or address of Registered Office | 27 October 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1999 | |
| 123 - Notice of increase in nominal capital | 19 February 1999 | |
| 363a - Annual Return | 18 January 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 1998 | |
| AUD - Auditor's letter of resignation | 27 August 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1997 | |
| RESOLUTIONS - N/A | 09 July 1997 | |
| MEM/ARTS - N/A | 09 July 1997 | |
| 363a - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 27 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| RESOLUTIONS - N/A | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 October 1996 | |
| 288 - N/A | 08 August 1996 | |
| 353 - Register of members | 31 July 1996 | |
| 325 - Location of register of directors' interests in shares etc | 31 July 1996 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 31 July 1996 | |
| 288 - N/A | 13 June 1996 | |
| 363a - Annual Return | 07 June 1996 | |
| 288 - N/A | 07 June 1996 | |
| 288 - N/A | 24 March 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 288 - N/A | 26 September 1995 | |
| 363x - Annual Return | 12 July 1995 | |
| 363x - Annual Return | 03 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 288 - N/A | 20 October 1993 | |
| 363s - Annual Return | 23 August 1993 | |
| 288 - N/A | 03 August 1993 | |
| 288 - N/A | 15 September 1992 | |
| 363a - Annual Return | 06 August 1992 | |
| 288 - N/A | 06 August 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 287 - Change in situation or address of Registered Office | 16 July 1992 | |
| CERTNM - Change of name certificate | 06 July 1992 | |
| 288 - N/A | 03 February 1992 | |
| 288 - N/A | 07 January 1992 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363a - Annual Return | 12 November 1991 | |
| 288 - N/A | 06 August 1991 | |
| 288 - N/A | 14 March 1991 | |
| AA - Annual Accounts | 10 October 1990 | |
| 363 - Annual Return | 10 October 1990 | |
| 288 - N/A | 17 August 1990 | |
| 288 - N/A | 12 October 1989 | |
| AA - Annual Accounts | 12 October 1989 | |
| 363 - Annual Return | 12 October 1989 | |
| RESOLUTIONS - N/A | 10 July 1989 | |
| 123 - Notice of increase in nominal capital | 10 July 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| 287 - Change in situation or address of Registered Office | 05 May 1988 | |
| 288 - N/A | 05 January 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 288 - N/A | 07 April 1987 | |
| 288 - N/A | 27 March 1987 | |
| 288 - N/A | 20 March 1987 | |
| 288 - N/A | 18 March 1987 | |
| 287 - Change in situation or address of Registered Office | 13 March 1987 | |
| AA - Annual Accounts | 19 February 1987 | |
| 363 - Annual Return | 28 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 25 April 2000 | Fully Satisfied |
N/A |
| Deed of deposit | 10 September 1999 | Fully Satisfied |
N/A |
