Founded in 2002, Older Shipping Ltd have registered office in London, it's status at Companies House is "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Mark Ronald | 30 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 December 2019 | |
| AP03 - Appointment of secretary | 08 November 2019 | |
| TM02 - Termination of appointment of secretary | 07 November 2019 | |
| AP01 - Appointment of director | 07 November 2019 | |
| TM01 - Termination of appointment of director | 07 November 2019 | |
| PSC07 - N/A | 07 November 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| PSC01 - N/A | 05 July 2019 | |
| AP01 - Appointment of director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 04 July 2019 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| MR04 - N/A | 20 December 2018 | |
| CS01 - N/A | 19 December 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CS01 - N/A | 09 January 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 12 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AA - Annual Accounts | 29 December 2014 | |
| AR01 - Annual Return | 17 December 2014 | |
| AUD - Auditor's letter of resignation | 28 October 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| MISC - Miscellaneous document | 17 September 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 January 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 14 December 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| 395 - Particulars of a mortgage or charge | 15 March 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2006 | |
| 363a - Annual Return | 12 December 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 06 December 2004 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| 395 - Particulars of a mortgage or charge | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 April 2003 | |
| 395 - Particulars of a mortgage or charge | 28 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 395 - Particulars of a mortgage or charge | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2003 | |
| NEWINC - New incorporation documents | 11 December 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment | 29 December 2009 | Fully Satisfied |
N/A |
| Deed of covenants in mv minaland | 29 December 2009 | Fully Satisfied |
N/A |
| First priority statutory ship mortgage | 29 December 2009 | Fully Satisfied |
N/A |
| Deed of assignment | 15 March 2006 | Fully Satisfied |
N/A |
| Deed of covenants | 15 March 2006 | Fully Satisfied |
N/A |
| First prioroty ship mortgage | 15 March 2006 | Fully Satisfied |
N/A |
| Deed of covenants, mv minaland | 26 March 2004 | Fully Satisfied |
N/A |
| Deed of assignment | 26 March 2004 | Fully Satisfied |
N/A |
| First priority statutory mortgage | 26 March 2004 | Fully Satisfied |
N/A |
| Deed of covenant | 10 April 2003 | Fully Satisfied |
N/A |
| First priority UK statutory ship mortgage | 10 April 2003 | Fully Satisfied |
N/A |
| Accounts pledge | 10 April 2003 | Fully Satisfied |
N/A |
| Deed of covenant | 23 January 2003 | Fully Satisfied |
N/A |
| A first priority UK statutory ship mortgage | 23 January 2003 | Fully Satisfied |
N/A |
| An accounts pledge | 23 January 2003 | Fully Satisfied |
N/A |
