Having been setup in 1994, Specialist Shipping Services Ltd are based in London. The organisation has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Tanya Agnes | 09 April 2015 | - | 1 |
| BOURDON, Didier Henri Jean-Louis | 31 July 1996 | 21 August 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 26 October 2017 | |
| CS01 - N/A | 01 June 2017 | |
| MR04 - N/A | 17 January 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 12 June 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 06 June 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 07 June 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 13 June 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 363a - Annual Return | 10 July 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2006 | |
| AA - Annual Accounts | 15 March 2006 | |
| 363a - Annual Return | 26 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 23 June 2004 | |
| 395 - Particulars of a mortgage or charge | 27 May 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 363s - Annual Return | 16 June 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| 363s - Annual Return | 12 June 2002 | |
| AA - Annual Accounts | 15 January 2002 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 14 March 2001 | |
| 363s - Annual Return | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 June 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 1999 | |
| AA - Annual Accounts | 15 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1998 | |
| 363a - Annual Return | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1998 | |
| AA - Annual Accounts | 09 February 1998 | |
| 363s - Annual Return | 28 July 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363s - Annual Return | 08 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 09 June 1994 | |
| NEWINC - New incorporation documents | 01 June 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 May 2004 | Fully Satisfied |
N/A |
