ODIN SHIPPING LIMITED


Registered number: 01336338
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Name: ODIN SHIPPING LIMITED
ODIN SHIPPING LTD
Address: EAST QUAY HOUSE, SOUTH DOCK, SUNDERLAND, TYNE AND WEAR, SR1 2EE
Incorporation Date: 1977-10-28

Company status: Active


Company Documents

date name form type
2023-01-09 SECRETARY APPOINTED MR MARK PETER CARTER RUSSELL AP03
2023-01-06 APPOINTMENT TERMINATED, DIRECTOR PETER DICKSON TM01
2023-01-06 APPOINTMENT TERMINATED, SECRETARY PETER DICKSON TM02
2022-04-08 31/12/21 TOTAL EXEMPTION FULL AA
2022-03-04 CESSATION OF SVEND-ERIK HANSSON AS A PSC PSC07
2022-12-28 CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES CS01
2022-03-04 DIRECTOR APPOINTED MR JESPER HANSSON AP01
2022-03-04 APPOINTMENT TERMINATED, DIRECTOR SVEND HANSSON TM01
2022-03-04 CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES CS01
2022-12-14 DIRECTOR APPOINTED MR MARK PETER CARTER RUSSELL AP01
2022-03-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESPER HANSSON PSC01
2021-03-15 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2021-06-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-12-02 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2020-07-07 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2019-07-04 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-09-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-09-21 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-30 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-11-30 30/11/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-02 30/11/14 FULL LIST AR01
2013-12-02 30/11/13 FULL LIST AR01
2013-08-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-10 30/11/12 FULL LIST AR01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-14 30/11/11 FULL LIST AR01
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROMSUITE 2 WYLAM WHARFLOW STREETSUNDERLANDTYNE & WEARSR1 2JR AD01
2010-05-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-07 30/11/10 FULL LIST AR01
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DICKSON / 30/11/2009 CH01
2009-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DICKSON / 30/11/2009 CH03
2009-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR SVEND ERIK HANSSON / 30/11/2009 CH01
2009-12-04 30/11/09 FULL LIST AR01
2008-12-12 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-12-04 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-12-06 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-05 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2004-02-18 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-07 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-10-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-08 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-12-21 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-11-28 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s

Last update: 2024-04-29 06:01:55