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ENERGY SHIPPING LTD - 23, Church Street, Rickmansworth, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03155601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 23
- Church Street
- Rickmansworth
- Hertfordshire
- WD3 1DE 23, Church Street, Rickmansworth, Hertfordshire, WD3 1DE UK
Management
- Managing Directors
- NIGEL JOHN DEAN
- Company secretaries
- NICOLA STERN
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-31
- Age Of Company 1996-01-31 28 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Nigel John Dean
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ISIS MARITIME COMPANY LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-01-31
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ENERGY SHIPPING LTD Company Description
- ENERGY SHIPPING LTD is a ltd registered in United Kingdom with the Company reg no 03155601. Its current trading status is "live". It was registered 1996-01-31. It was previously called ISIS MARITIME COMPANY LIMITED. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 23 .
Get ENERGY SHIPPING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energy Shipping Ltd - 23, Church Street, Rickmansworth, Hertfordshire, United Kingdom
- 1996-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ENERGY SHIPPING LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03155601#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03155601#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03155601#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-10) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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31/01/16 FULL LIST (2016-02-01) - AR01
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keyboard_arrow_right 2015
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31/01/15 FULL LIST (2015-02-02) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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COMPANY NAME CHANGED ISIS MARITIME COMPANY LIMITED (2014-09-09) - CERTNM
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SECRETARY APPOINTED MRS NICOLA STERN (2014-04-24) - AP03
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APPOINTMENT TERMINATED, SECRETARY BRIAN STERN (2014-04-24) - TM02
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31/01/14 FULL LIST (2014-01-31) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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31/01/13 FULL LIST (2013-02-04) - AR01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/10/2012 FROM (2012-10-01) - AD01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-28) - AA
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31/01/12 FULL LIST (2012-02-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DEAN / 24/11/2011 (2012-02-01) - CH01
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keyboard_arrow_right 2011
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31/12/09 TOTAL EXEMPTION SMALL (2011-05-26) - AA
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31/01/11 FULL LIST (2011-02-01) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2011-02-18) - AA
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SECRETARY APPOINTED MR BRIAN PAUL STERN (2011-07-04) - AP03
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31/12/10 TOTAL EXEMPTION SMALL (2011-12-08) - AA
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APPOINTMENT TERMINATED, SECRETARY KEVIN HART (2011-07-04) - TM02
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keyboard_arrow_right 2010
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31/01/10 FULL LIST (2010-02-03) - AR01
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keyboard_arrow_right 2009
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31/12/07 TOTAL EXEMPTION SMALL (2009-12-17) - AA
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31/12/06 TOTAL EXEMPTION SMALL (2009-12-16) - AA
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31/12/05 TOTAL EXEMPTION SMALL (2009-03-16) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-11) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 29/04/07 FROM: (2007-04-29) - 287
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-04-10) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-03-28) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2006-07-17) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-03-22) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2005-01-25) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-03-22) - 363a
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keyboard_arrow_right 2004
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM: (2004-09-16) - 287
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-05-10) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-02-04) - AA
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keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-12-31) - 395
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SECRETARY'S PARTICULARS CHANGED (2003-12-17) - 288c
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-04-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-06) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-11-12) - 363a
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SECRETARY'S PARTICULARS CHANGED (2002-08-30) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 (2002-03-13) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2001-01-08) - AA
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SECRETARY'S PARTICULARS CHANGED (2001-01-24) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2001-01-24) - 288c
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-09) - 363a
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S366A DISP HOLDING AGM 01/12/00 (2001-02-09) - ELRES
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (2000-12-15) - AA
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-03-24) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1999-06-20) - AA
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-02-08) - 363a
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SECRETARY RESIGNED (1999-10-08) - 288b
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NEW SECRETARY APPOINTED (1999-10-08) - 288a
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DIRECTOR RESIGNED (1999-10-08) - 288b
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-02-04) - 363a
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-11-05) - AA
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ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 (1997-10-29) - 225
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-06-12) - 363a
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AD 31/01/96--------- (1997-05-31) - 88(2)R
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NEW DIRECTOR APPOINTED (1997-05-31) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-05-31) - 288a
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SECRETARY RESIGNED (1997-05-31) - 288b
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REGISTERED OFFICE CHANGED ON 31/05/97 FROM: (1997-05-31) - 287
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DIRECTOR RESIGNED (1997-05-31) - 288b
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-01-31) - NEWINC
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SECRETARY RESIGNED (1996-02-12) - 288
