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