Based in Colchester, Wallis Shipping Services Ltd was registered on 18 November 1986. The companies directors are listed as Lasky, Paul John, Tucker, Trevor Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUCKER, Trevor Paul | 04 September 1992 | 01 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LASKY, Paul John | 10 November 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 September 2020 | |
AD01 - Change of registered office address | 06 July 2020 | |
CS01 - N/A | 13 November 2019 | |
AA - Annual Accounts | 16 August 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 30 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 04 November 2011 | |
AA - Annual Accounts | 12 September 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 October 2010 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
AR01 - Annual Return | 12 November 2009 | |
AP03 - Appointment of secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
TM02 - Termination of appointment of secretary | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 07 November 2008 | |
AA - Annual Accounts | 27 October 2008 | |
363a - Annual Return | 21 November 2007 | |
AA - Annual Accounts | 18 October 2007 | |
363a - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 24 October 2006 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
363s - Annual Return | 31 October 2004 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 07 November 2003 | |
AA - Annual Accounts | 01 October 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 23 October 2001 | |
288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
363s - Annual Return | 22 November 2000 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 08 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 17 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 1998 | |
363s - Annual Return | 14 November 1997 | |
AA - Annual Accounts | 24 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 March 1997 | |
363s - Annual Return | 20 November 1996 | |
AA - Annual Accounts | 24 September 1996 | |
288 - N/A | 26 April 1996 | |
363s - Annual Return | 03 November 1995 | |
AA - Annual Accounts | 25 August 1995 | |
395 - Particulars of a mortgage or charge | 11 January 1995 | |
AUD - Auditor's letter of resignation | 09 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 28 July 1994 | |
363s - Annual Return | 15 October 1993 | |
AA - Annual Accounts | 31 August 1993 | |
287 - Change in situation or address of Registered Office | 20 November 1992 | |
363s - Annual Return | 05 November 1992 | |
288 - N/A | 23 October 1992 | |
AA - Annual Accounts | 09 September 1992 | |
288 - N/A | 05 January 1992 | |
288 - N/A | 05 January 1992 | |
AA - Annual Accounts | 04 December 1991 | |
363b - Annual Return | 26 November 1991 | |
AA - Annual Accounts | 16 November 1990 | |
363 - Annual Return | 16 November 1990 | |
288 - N/A | 13 November 1990 | |
363 - Annual Return | 15 September 1989 | |
AA - Annual Accounts | 07 September 1989 | |
287 - Change in situation or address of Registered Office | 21 April 1989 | |
AA - Annual Accounts | 31 May 1988 | |
363 - Annual Return | 31 May 1988 | |
395 - Particulars of a mortgage or charge | 01 July 1987 | |
288 - N/A | 24 June 1987 | |
288 - N/A | 24 June 1987 | |
288 - N/A | 24 June 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 June 1987 | |
GAZ(U) - N/A | 29 April 1987 | |
288 - N/A | 27 April 1987 | |
287 - Change in situation or address of Registered Office | 27 April 1987 | |
CERTNM - Change of name certificate | 22 April 1987 | |
CERTINC - N/A | 18 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 September 2010 | Outstanding |
N/A |
Debenture | 23 December 1994 | Outstanding |
N/A |
Debenture | 22 June 1987 | Fully Satisfied |
N/A |