Founded in 1996, M & S Shipping Group Ltd have registered office in London, it's status at Companies House is "Active". M & S Shipping Group Ltd does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 March 2020 | |
| TM01 - Termination of appointment of director | 23 March 2020 | |
| RESOLUTIONS - N/A | 09 March 2020 | |
| PSC04 - N/A | 26 January 2020 | |
| CH01 - Change of particulars for director | 26 January 2020 | |
| CH01 - Change of particulars for director | 26 January 2020 | |
| CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 26 March 2018 | |
| PSC04 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AUD - Auditor's letter of resignation | 16 June 2017 | |
| AUD - Auditor's letter of resignation | 15 June 2017 | |
| CS01 - N/A | 29 March 2017 | |
| CH01 - Change of particulars for director | 13 March 2017 | |
| CH01 - Change of particulars for director | 12 December 2016 | |
| AP04 - Appointment of corporate secretary | 13 November 2016 | |
| TM02 - Termination of appointment of secretary | 13 November 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| MR04 - N/A | 26 August 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| RESOLUTIONS - N/A | 09 December 2014 | |
| RR02 - Application by a public company for re-registration as a private limited company | 09 December 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 09 December 2014 | |
| CERT10 - Re-registration of a company from public to private | 09 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AD01 - Change of registered office address | 13 May 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| AD01 - Change of registered office address | 21 September 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 22 March 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 287 - Change in situation or address of Registered Office | 13 May 2008 | |
| 363a - Annual Return | 03 April 2008 | |
| AA - Annual Accounts | 05 August 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363a - Annual Return | 07 June 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 November 2004 | |
| AA - Annual Accounts | 16 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 July 2004 | |
| 363a - Annual Return | 01 April 2004 | |
| AA - Annual Accounts | 10 October 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 June 2003 | |
| 363a - Annual Return | 17 March 2003 | |
| AA - Annual Accounts | 13 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 July 2002 | |
| 363a - Annual Return | 26 March 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363a - Annual Return | 19 March 2001 | |
| AA - Annual Accounts | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 13 April 2000 | |
| 363a - Annual Return | 10 March 2000 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363a - Annual Return | 14 March 1999 | |
| 287 - Change in situation or address of Registered Office | 28 July 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363a - Annual Return | 24 March 1998 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 27 January 1998 | |
| 395 - Particulars of a mortgage or charge | 17 July 1997 | |
| 395 - Particulars of a mortgage or charge | 15 July 1997 | |
| 287 - Change in situation or address of Registered Office | 11 July 1997 | |
| AA - Annual Accounts | 10 July 1997 | |
| SA - Shares agreement | 25 May 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 May 1997 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 May 1997 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 May 1997 | |
| RESOLUTIONS - N/A | 09 May 1997 | |
| 88(2)P - N/A | 09 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 1997 | |
| RESOLUTIONS - N/A | 03 May 1997 | |
| 363a - Annual Return | 03 May 1997 | |
| 353 - Register of members | 02 May 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1996 | |
| 287 - Change in situation or address of Registered Office | 02 April 1996 | |
| NEWINC - New incorporation documents | 22 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 11 July 2006 | Fully Satisfied |
N/A |
| Charge over shares | 24 March 2000 | Fully Satisfied |
N/A |
| Debenture | 30 June 1997 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 June 1997 | Fully Satisfied |
N/A |
