| Name: |
CASPER SHIPPING LIMITED
CASPER SHIPPING LTD |
| Address: | TEES WHARF, DOCKSIDE ROAD, MIDDLESBROUGH, CLEVELAND, TS3 6AH |
| Incorporation Date: | 1990-07-05 |
| date | name | form type |
| 2022-07-08 | CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES | CS01 |
| 2022-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 | AA |
| 2021-04-13 | DIRECTOR APPOINTED MR MICHAEL DAVID SHARP | AP01 |
| 2021-07-16 | CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES | CS01 |
| 2021-07-16 | CESSATION OF MICHAEL SHAKESHEFF AS A PSC | PSC07 |
| 2021-12-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-07-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASPER SHIPPING HOLDINGS LIMITED | PSC02 |
| 2020-12-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-01-09 | APPOINTMENT TERMINATED, DIRECTOR JOHN MITCHELL | TM01 |
| 2020-07-14 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | CS01 |
| 2020-11-17 | DIRECTOR APPOINTED MRS NICOLA JANE SAYER | AP01 |
| 2019-01-10 | APPOINTMENT TERMINATED, DIRECTOR BRYAN TISMOND | TM01 |
| 2019-08-07 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2018-03-27 | APPOINTMENT TERMINATED, SECRETARY JAMES LONGHORN | TM02 |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-09-14 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2017-11-09 | DIRECTOR APPOINTED MR ALAN APPLEYARD | AP01 |
| 2017-08-02 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-05-23 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-14 | ADOPT ARTICLES 02/06/2016 | RES01 |
| 2016-07-19 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2015-03-16 | REGISTRATION OF A CHARGE / CHARGE CODE 025186270003 | MR01 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROMTEES WHARF DOCKSIDE ROADMIDDLESBROUGHCLEVELANDTS3 6ABENGLAND | AD01 |
| 2015-04-07 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHAKESHEFF | TM01 |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | 05/07/15 FULL LIST | AR01 |
| 2014-09-23 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROMCLEVELAND BUSINESS CENTRE1 WATSON STREETMIDDLESBROUGHCLEVELANDTS1 2RQ | AD01 |
| 2014-06-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-24 | 05/07/14 FULL LIST | AR01 |
| 2013-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 01/01/2013 | CH01 |
| 2013-07-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHAKESHEFF / 01/03/2013 | CH01 |
| 2013-03-28 | APPOINTMENT TERMINATED, SECRETARY KEVIN SHAKESHEFF | TM02 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | SECRETARY APPOINTED MR JAMES GRAHAME LONGHORN | AP03 |
| 2013-02-04 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPMAN | TM01 |
| 2013-07-23 | 05/07/13 FULL LIST | AR01 |
| 2012-09-17 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | 05/07/12 FULL LIST | AR01 |
| 2012-08-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 05/07/2012 | CH01 |
| 2011-07-28 | 05/07/11 FULL LIST | AR01 |
| 2011-07-28 | DIRECTOR APPOINTED MR ROBERT WILLIAM BATEMAN | AP01 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-02 | AUDITOR'S RESIGNATION | AUD |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MITCHELL / 05/07/2010 | CH01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAKESHEFF / 05/07/2010 | CH01 |
| 2010-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | AA |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN TISMOND / 07/05/2010 | CH01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHAKESHEFF / 07/05/2010 | CH01 |
| 2010-07-26 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHAPMAN / 05/07/2010 | CH01 |
| 2010-07-26 | 05/07/10 FULL LIST | AR01 |
| 2009-09-24 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | AA |
| 2008-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | AA |
| 2008-07-17 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | 363s |
| 2007-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
Last update: 2024-04-30 21:01:59