| Name: |
CASPER SHIPPING 1 LIMITED
CASPER DEFENCE LTD |
| Address: | TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AH |
| Incorporation Date: | 2002-07-31 |
| date | name | form type |
| 2022-06-01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHAKESHEFF | TM01 |
| 2022-08-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-05-30 | DIRECTOR APPOINTED MR ROBERT WILLIAM BATEMAN | AP01 |
| 2022-05-30 | DIRECTOR APPOINTED MR MICHAEL DAVID SHARP | AP01 |
| 2022-08-15 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | CS01 |
| 2022-05-30 | DIRECTOR APPOINTED MR IAN ANDREW DOBSON | AP01 |
| 2021-08-02 | CESSATION OF MICHAEL SHAKESHEFF AS A PSC | PSC07 |
| 2021-08-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER SHIPPING HOLDINGS LIMITED | PSC02 |
| 2021-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-08-02 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
| 2020-08-18 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | CS01 |
| 2020-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-08-06 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | CS01 |
| 2019-05-03 | COMPANY NAME CHANGED CASPER SHIPPING 1 LIMITEDCERTIFICATE ISSUED ON 03/05/19 | CERTNM |
| 2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-27 | APPOINTMENT TERMINATED, SECRETARY JAMES LONGHORN | TM02 |
| 2018-08-09 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | CS01 |
| 2017-08-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-08-08 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2016-05-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-04 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROMTEES WHARF DOCKSIDE ROADMIDDLESBROUGHCLEVELANDTS3 6ABENGLAND | AD01 |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 31/07/15 FULL LIST | AR01 |
| 2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF | TM01 |
| 2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARRIGAN | TM01 |
| 2014-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROMCLEVELAND BUSINESS CENTRE1 WATSON STREETMIDDLESBROUGHCLEVELANDTS1 2RQ | AD01 |
| 2014-08-21 | 31/07/14 FULL LIST | AR01 |
| 2014-06-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAKESHEFF / 01/02/2013 | CH01 |
| 2013-08-21 | 31/07/13 FULL LIST | AR01 |
| 2013-03-28 | SECRETARY APPOINTED MR JAMES GRAHAME LONGHORN | AP03 |
| 2013-03-28 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHAKESHEFF | TM02 |
| 2012-08-23 | 31/07/12 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 31/07/11 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARRIGAN / 31/07/2010 | CH01 |
| 2010-10-01 | 31/07/10 FULL LIST | AR01 |
| 2010-08-02 | AUDITOR'S RESIGNATION | AUD |
| 2010-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2009-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAKESHEFF / 30/03/2009 | 288c |
| 2009-05-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2009-03-30 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2009-08-04 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2007-08-22 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-05 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-08-24 | SECRETARY RESIGNED | 288b |
| 2006-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-19 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-27 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2004-05-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-08-10 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | 363s |
Last update: 2024-04-26 00:00:53