Osprey Shipping Ltd was founded on 01 August 1979, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dangerfield, Lewis Peter, Dangerfield, Lewis Peter, Fletcher, Nigel, Fletcher, Peter, Fletcher, Gillian, Ager, Christine, Fletcher, Brian at Companies House. We don't currently know the number of employees at Osprey Shipping Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANGERFIELD, Lewis Peter | 03 September 2018 | - | 1 |
FLETCHER, Nigel | 03 August 1998 | - | 1 |
FLETCHER, Peter | 01 September 1998 | - | 1 |
AGER, Christine | N/A | 05 January 2000 | 1 |
FLETCHER, Brian | N/A | 01 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DANGERFIELD, Lewis Peter | 01 April 2014 | - | 1 |
FLETCHER, Gillian | 18 January 2000 | 29 July 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 August 2020 | |
AA - Annual Accounts | 05 January 2020 | |
CS01 - N/A | 02 August 2019 | |
CH01 - Change of particulars for director | 25 February 2019 | |
AA - Annual Accounts | 05 January 2019 | |
AP01 - Appointment of director | 04 September 2018 | |
CS01 - N/A | 16 August 2018 | |
AA - Annual Accounts | 21 November 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 04 January 2017 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 02 January 2016 | |
AR01 - Annual Return | 31 July 2015 | |
AUD - Auditor's letter of resignation | 27 February 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AP03 - Appointment of secretary | 29 April 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 05 August 2013 | |
MR04 - N/A | 17 July 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 March 2013 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 10 August 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 08 August 2011 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH03 - Change of particulars for secretary | 17 August 2010 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 05 August 2009 | |
287 - Change in situation or address of Registered Office | 03 July 2009 | |
395 - Particulars of a mortgage or charge | 28 November 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 30 June 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
395 - Particulars of a mortgage or charge | 11 March 2008 | |
AA - Annual Accounts | 25 October 2007 | |
363s - Annual Return | 19 September 2007 | |
395 - Particulars of a mortgage or charge | 11 August 2007 | |
395 - Particulars of a mortgage or charge | 11 August 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 18 October 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 14 February 2005 | |
363s - Annual Return | 01 October 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 08 August 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 16 September 2002 | |
288b - Notice of resignation of directors or secretaries | 31 May 2002 | |
353 - Register of members | 31 December 2001 | |
AA - Annual Accounts | 12 December 2001 | |
363s - Annual Return | 21 September 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 13 September 2000 | |
288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
287 - Change in situation or address of Registered Office | 12 September 2000 | |
353 - Register of members | 12 June 2000 | |
225 - Change of Accounting Reference Date | 11 April 2000 | |
288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
AUD - Auditor's letter of resignation | 11 January 2000 | |
AA - Annual Accounts | 22 September 1999 | |
363s - Annual Return | 07 September 1999 | |
RESOLUTIONS - N/A | 02 December 1998 | |
RESOLUTIONS - N/A | 02 December 1998 | |
RESOLUTIONS - N/A | 02 December 1998 | |
RESOLUTIONS - N/A | 02 December 1998 | |
RESOLUTIONS - N/A | 02 December 1998 | |
AA - Annual Accounts | 02 November 1998 | |
363s - Annual Return | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
288a - Notice of appointment of directors or secretaries | 03 September 1998 | |
363s - Annual Return | 12 October 1997 | |
AA - Annual Accounts | 19 May 1997 | |
AA - Annual Accounts | 01 November 1996 | |
363s - Annual Return | 01 November 1996 | |
288 - N/A | 21 August 1996 | |
RESOLUTIONS - N/A | 30 July 1996 | |
CERTNM - Change of name certificate | 27 February 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 18 October 1995 | |
RESOLUTIONS - N/A | 17 October 1994 | |
AA - Annual Accounts | 17 October 1994 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 13 September 1993 | |
363s - Annual Return | 13 September 1993 | |
363s - Annual Return | 17 September 1992 | |
AA - Annual Accounts | 17 September 1992 | |
AA - Annual Accounts | 18 November 1991 | |
363b - Annual Return | 25 September 1991 | |
AA - Annual Accounts | 25 September 1990 | |
363 - Annual Return | 25 September 1990 | |
AA - Annual Accounts | 22 August 1989 | |
363 - Annual Return | 22 August 1989 | |
AA - Annual Accounts | 25 July 1988 | |
363 - Annual Return | 25 July 1988 | |
363 - Annual Return | 02 October 1987 | |
AA - Annual Accounts | 02 October 1987 | |
AA - Annual Accounts | 23 January 1987 | |
363 - Annual Return | 23 January 1987 | |
288 - N/A | 09 December 1986 | |
CERTNM - Change of name certificate | 10 March 1980 | |
NEWINC - New incorporation documents | 01 August 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement | 18 November 2008 | Outstanding |
N/A |
Deed of covenants | 05 March 2008 | Fully Satisfied |
N/A |
Mortgage | 05 March 2008 | Fully Satisfied |
N/A |
First preferred ship mortgage executed outside the united kingdom over property situated there | 23 July 2007 | Outstanding |
N/A |
First preferred ship mortgage executed ouside the united kingdom over property situated there | 23 July 2007 | Fully Satisfied |
N/A |
Debenture | 14 May 1983 | Fully Satisfied |
N/A |
Charge | 19 June 1980 | Fully Satisfied |
N/A |