Based in London, Ship Midco Ltd was founded on 29 July 2010. This business has 9 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSI, Luca | 30 April 2013 | 12 October 2015 | 1 |
| GENT, Stuart James Ashley | 30 April 2013 | 12 October 2015 | 1 |
| HILL, Jennifer | 30 November 2010 | 24 May 2011 | 1 |
| KIBBLE, Richard David | 30 April 2013 | 09 December 2013 | 1 |
| PADUCH, Jeffrey David | 30 April 2013 | 12 October 2015 | 1 |
| PAGLIUCA, Stephen Gerard | 30 November 2010 | 12 October 2015 | 1 |
| SULLIVAN, Christopher Paul | 30 April 2014 | 26 February 2015 | 1 |
| VAN SAUN, Bruce | 13 July 2011 | 30 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHAMBERS, Mark Richard | 21 July 2011 | 23 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| SH01 - Return of Allotment of shares | 28 April 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| AP01 - Appointment of director | 28 February 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| AUD - Auditor's letter of resignation | 04 February 2020 | |
| CS01 - N/A | 27 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| AA - Annual Accounts | 12 October 2018 | |
| CS01 - N/A | 16 August 2018 | |
| PARENT_ACC - N/A | 14 August 2018 | |
| AGREEMENT2 - N/A | 14 August 2018 | |
| GUARANTEE2 - N/A | 14 August 2018 | |
| AP01 - Appointment of director | 13 August 2018 | |
| TM01 - Termination of appointment of director | 13 August 2018 | |
| SH01 - Return of Allotment of shares | 17 January 2018 | |
| CS01 - N/A | 17 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| PARENT_ACC - N/A | 20 July 2017 | |
| GUARANTEE2 - N/A | 20 July 2017 | |
| AGREEMENT2 - N/A | 20 July 2017 | |
| AP04 - Appointment of corporate secretary | 17 July 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| PARENT_ACC - N/A | 05 October 2016 | |
| GUARANTEE2 - N/A | 05 October 2016 | |
| AGREEMENT2 - N/A | 05 October 2016 | |
| CS01 - N/A | 21 August 2016 | |
| CS01 - N/A | 09 August 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| RESOLUTIONS - N/A | 04 January 2016 | |
| MR04 - N/A | 20 October 2015 | |
| MR04 - N/A | 20 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AR01 - Annual Return | 08 August 2015 | |
| CH01 - Change of particulars for director | 08 August 2015 | |
| CH01 - Change of particulars for director | 08 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AP01 - Appointment of director | 07 May 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AA - Annual Accounts | 01 May 2015 | |
| TM01 - Termination of appointment of director | 10 March 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| AA - Annual Accounts | 13 May 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AD01 - Change of registered office address | 01 May 2014 | |
| TM02 - Termination of appointment of secretary | 07 January 2014 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AP01 - Appointment of director | 04 November 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| MR01 - N/A | 22 May 2013 | |
| RESOLUTIONS - N/A | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| RESOLUTIONS - N/A | 29 April 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2013 | |
| SH19 - Statement of capital | 29 April 2013 | |
| CAP-SS - N/A | 29 April 2013 | |
| AUD - Auditor's letter of resignation | 19 September 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AA - Annual Accounts | 09 July 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| AR01 - Annual Return | 15 August 2011 | |
| AP01 - Appointment of director | 01 August 2011 | |
| RESOLUTIONS - N/A | 27 July 2011 | |
| AP01 - Appointment of director | 22 July 2011 | |
| AP03 - Appointment of secretary | 21 July 2011 | |
| TM01 - Termination of appointment of director | 13 July 2011 | |
| TM01 - Termination of appointment of director | 12 July 2011 | |
| TM01 - Termination of appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AD01 - Change of registered office address | 10 January 2011 | |
| SH01 - Return of Allotment of shares | 05 January 2011 | |
| AP01 - Appointment of director | 04 January 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| TM01 - Termination of appointment of director | 23 December 2010 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| SH01 - Return of Allotment of shares | 15 December 2010 | |
| AA01 - Change of accounting reference date | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| RESOLUTIONS - N/A | 13 December 2010 | |
| SH01 - Return of Allotment of shares | 13 December 2010 | |
| RESOLUTIONS - N/A | 18 November 2010 | |
| MEM/ARTS - N/A | 18 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 October 2010 | |
| NEWINC - New incorporation documents | 29 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| Debenture | 13 October 2010 | Fully Satisfied |
N/A |
