INSW Ship Management UK Ltd

Company Name	INSW Ship Management UK Ltd
Directors	Lois Kathleen Zabrocky and James D Small Iii
Company Status	Active
Company Number	01295155
Category	Private Limited Company
Incorporation Date	21 January 1977(47 years, 3 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Christine Davis
Nationality	British
Status	Current
Appointed	01 July 2004(27 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	12 Brockwell Drive Rowlands Gill Tyne & Wear NE39 2PX

Secretary Name	Mrs Barbara Jean Novellino
Status	Current
Appointed	31 July 2014(37 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	39th Floor 600 Third Avenue New York Ny 10016 United States

Director Name	Lois Kathleen Zabrocky
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	11 August 2014(37 years, 7 months after company formation)
Appointment Duration	9 years, 8 months
Role	Senior Vice President & Chief Commercial Officer
Country of Residence	United States
Correspondence Address	1301 42nd Floor 1301 Avenue Of The Americas New York United States

Director Name	James D Small Iii
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	30 November 2016(39 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Attorney
Country of Residence	United States
Correspondence Address	39th Floor 600 Third Avenue New York 10016

Director Name	George C Blake
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 1998)
Role	Shipping Company Executive
Correspondence Address	114 Agnes Place Bound Brook Nj 08805 Foreign

Director Name	Mr Frederick Corbett
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(15 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	2 Boulsworth Road North Shields Tyne & Wear NE29 9EN

Director Name	Capt Raymond Douglas Nelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(15 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 02 March 2007)
Role	Company Director
Correspondence Address	12 Whinham Way Morpeth Northumberland NE61 2TF

Director Name	Mr Richard Ian Douglas Souter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(15 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Secretary Name	Mr John Elliot
Nationality	British
Status	Resigned
Appointed	08 May 1992(15 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	13 Brundon Avenue Whitley Bay Tyne & Wear NE26 1SE

Secretary Name	Mr William Shutlar
Nationality	British
Status	Resigned
Appointed	01 July 1992(15 years, 5 months after company formation)
Appointment Duration	12 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	16 Burnside Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AQ

Director Name	Mr Angus Cameron Campbell
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 November 2010)
Role	Ship Manager
Country of Residence	United Kingdom
Correspondence Address	4 Greenlea Road Swarland Morpeth Northumberland NE65 9HF

Director Name	John Gary Patterson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 March 2006)
Role	Technical Dir
Correspondence Address	Burnside Park Village Haltwhistle Northumberland NE49 0JB

Director Name	Peter James Swift
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(24 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 September 2005)
Role	Vice President
Correspondence Address	5 Clinton Avenue Westport Ct 06880-1206 Irish

Director Name	Capt Ian Thomson Blackley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2005(28 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 November 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	108 Loop Road Bedford New York Ny10506

Director Name	Capt Robert Edward Johnston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2005(28 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 August 2014)
Role	Shipping
Country of Residence	United States
Correspondence Address	1131 Abbeys Way Tampa Florida Fl33602 United States

Director Name	Capt George Dienis
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	02 December 2005(28 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2013)
Role	Shipping
Country of Residence	Greece
Correspondence Address	26 Aristofanous Str. Alimos Gr 174 56 Greece

Director Name	George Cuthbert
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(36 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quorum 4 Quorum Business Park, Benton Lane Newcastle Upon Tyne NE12 8EZ

Contact

Website	osg.com

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Osg International Inc. 100.00% Ordinary
1 at £1	Ian T. Blackley 0.00% Ordinary

Financials

Year	2014
Turnover	£7,525,541
Net Worth	-£5,983,211
Cash	£56,146
Current Liabilities	£1,657,854

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 May 2023 (11 months, 1 week ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Charges

1 August 2017	Delivered on: 4 August 2017 Persons entitled: Jefferies Finance Limited Llc (As Collateral Agent) Classification: A registered charge Outstanding
5 August 2014	Delivered on: 18 August 2014 Persons entitled: Jefferies Finance Llc (As Collateral Agent) Classification: A registered charge Outstanding
24 January 2013	Delivered on: 29 January 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re osg ship management (UK) LTD, business premium account, account number 33892379 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Outstanding
9 November 2012	Delivered on: 19 November 2012 Persons entitled: Osg International, Inc. Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all its undertaking, property and assets, including goodwill, book debts and uncalled capital. See image for full details. Outstanding
6 January 2012	Delivered on: 16 January 2012 Persons entitled: The Export-Import Bank of China (Acting in Its Capacity as Agent and as Trustee for the Finance Parties Under the Loan Agreement (the Agent) Classification: Manager's undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the manager's rights title and interest in and to all the benefit of the insurances see image for full details. Outstanding
8 July 2011	Delivered on: 18 July 2011 Persons entitled: The Export-Import Bank of China and as Trustee for the Finance Parties as Defined in the Loan Agreement (The Agent) Classification: A manager's undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the manager's rights title and interest in and to all the benefit of the insurances see image for full details. Outstanding
16 March 2010	Delivered on: 26 March 2010 Persons entitled: The Export-Import Bank of China Classification: A manager's undertaking Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the manager's rights title and interest in and to all the benefit of the insurances see image for full details. Outstanding
18 September 2009	Delivered on: 28 September 2009 Persons entitled: The Export-Import Bank of China (Acting in Its Capacity as Agent and Trustee for the Finance Parties) Classification: Managers undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in all the benefit of the insurances relating to the ship overseas yellowstone, see image for full details. Outstanding
18 September 2009	Delivered on: 28 September 2009 Persons entitled: The Export-Import Bank of China (Acting in Its Capacity as Agent and Trustee for the Finance Parties) Classification: Managers undertaking Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in all the benefit of the insurances relating to the ship overseas yosemite, see image for full details. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (29 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
13 February 2020	Change of details for International Seaways, Inc as a person with significant control on 30 November 2016 (2 pages)
12 February 2020	Withdrawal of a person with significant control statement on 12 February 2020 (2 pages)
12 February 2020	Notification of International Seaways, Inc as a person with significant control on 30 November 2016 (2 pages)
24 January 2020	Secretary's details changed for Mrs Barbara Jean Novellino on 24 January 2020 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (30 pages)
15 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
24 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 (3 pages)
27 June 2018	Notification of a person with significant control statement (2 pages)
6 June 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
26 April 2018	Cessation of International Seaways, Inc as a person with significant control on 30 November 2016 (1 page)
16 November 2017	Auditor's resignation (3 pages)
16 November 2017	Auditor's resignation (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
28 September 2017	Full accounts made up to 31 December 2016 (29 pages)
4 August 2017	Satisfaction of charge 4 in full (10 pages)
4 August 2017	Satisfaction of charge 5 in full (7 pages)
4 August 2017	Registration of charge 012951550009, created on 1 August 2017 (32 pages)
4 August 2017	Satisfaction of charge 5 in full (7 pages)
4 August 2017	Satisfaction of charge 3 in full (10 pages)
4 August 2017	Satisfaction of charge 2 in full (10 pages)
4 August 2017	Satisfaction of charge 1 in full (10 pages)
4 August 2017	Satisfaction of charge 4 in full (10 pages)
4 August 2017	Registration of charge 012951550009, created on 1 August 2017 (32 pages)
4 August 2017	Satisfaction of charge 3 in full (10 pages)
4 August 2017	Satisfaction of charge 1 in full (10 pages)
4 August 2017	Satisfaction of charge 2 in full (10 pages)
6 July 2017	Satisfaction of charge 6 in full (6 pages)
6 July 2017	Satisfaction of charge 6 in full (6 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2017	Memorandum and Articles of Association (6 pages)
28 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
28 June 2017	Memorandum and Articles of Association (6 pages)
23 June 2017	Satisfaction of charge 012951550008 in full (4 pages)
23 June 2017	Satisfaction of charge 012951550008 in full (4 pages)
8 June 2017	Satisfaction of charge 7 in full (2 pages)
8 June 2017	Satisfaction of charge 7 in full (2 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
1 December 2016	Appointment of Director James D Small Iii as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Director James D Small Iii as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Ian Thomson Blackley as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Ian Thomson Blackley as a director on 30 November 2016 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (31 pages)
9 October 2016	Full accounts made up to 31 December 2015 (31 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200,000 (5 pages)
11 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200,000 (5 pages)
22 April 2016	Director's details changed for Captain Ian Thomson Blackley on 1 April 2016 (2 pages)
22 April 2016	Director's details changed for Captain Ian Thomson Blackley on 1 April 2016 (2 pages)
18 December 2015	Full accounts made up to 31 December 2014 (30 pages)
18 December 2015	Full accounts made up to 31 December 2014 (30 pages)
22 May 2015	Director's details changed for Captain Ian Thomson Blackley on 20 January 2015 (2 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,000 (5 pages)
22 May 2015	Director's details changed for Captain Ian Thomson Blackley on 20 January 2015 (2 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,000 (5 pages)
22 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 200,000 (5 pages)
14 April 2015	Registered office address changed from Quorum 4 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EZ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from , Quorum 4 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8EZ to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 14 April 2015 (1 page)
12 September 2014	Appointment of Lois Kathleen Zabrocky as a director on 11 August 2014 (2 pages)
12 September 2014	Appointment of Lois Kathleen Zabrocky as a director on 11 August 2014 (2 pages)
11 September 2014	Termination of appointment of Robert Edward Johnston as a director on 11 August 2014 (1 page)
11 September 2014	Termination of appointment of George Cuthbert as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Robert Edward Johnston as a director on 11 August 2014 (1 page)
11 September 2014	Termination of appointment of George Cuthbert as a director on 11 September 2014 (1 page)
3 September 2014	Appointment of Mrs Barbara Jean Novellino as a secretary on 31 July 2014 (2 pages)
3 September 2014	Appointment of Mrs Barbara Jean Novellino as a secretary on 31 July 2014 (2 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
1 September 2014	Full accounts made up to 31 December 2013 (30 pages)
21 August 2014	All of the property or undertaking has been released from charge 6 (7 pages)
21 August 2014	All of the property or undertaking has been released from charge 6 (7 pages)
18 August 2014	Registration of charge 012951550008 (65 pages)
18 August 2014	Registration of charge 012951550008 (65 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200,000 (6 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200,000 (6 pages)
29 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 200,000 (6 pages)
4 October 2013	Full accounts made up to 31 December 2012 (30 pages)
4 October 2013	Full accounts made up to 31 December 2012 (30 pages)
2 July 2013	Termination of appointment of George Dienis as a director on 1 July 2013 (1 page)
2 July 2013	Termination of appointment of George Dienis as a director on 1 July 2013 (1 page)
2 July 2013	Termination of appointment of George Dienis as a director on 1 July 2013 (1 page)
9 May 2013	Director's details changed for Captain Ian Thomson Blackley on 4 April 2013 (2 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
9 May 2013	Director's details changed for Captain Ian Thomson Blackley on 4 April 2013 (2 pages)
9 May 2013	Director's details changed for Captain Ian Thomson Blackley on 4 April 2013 (2 pages)
8 April 2013	Appointment of George Cuthbert as a director on 4 April 2013 (2 pages)
8 April 2013	Appointment of George Cuthbert as a director on 4 April 2013 (2 pages)
8 April 2013	Appointment of George Cuthbert as a director on 4 April 2013 (2 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 7 (6 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 August 2012	Full accounts made up to 31 December 2011 (28 pages)
23 August 2012	Full accounts made up to 31 December 2011 (28 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (6 pages)
24 January 2012	Duplicate mortgage certificatecharge no:5 (7 pages)
24 January 2012	Duplicate mortgage certificatecharge no:5 (7 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
16 January 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
18 July 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (6 pages)
25 March 2011	Full accounts made up to 31 December 2010 (29 pages)
25 March 2011	Full accounts made up to 31 December 2010 (29 pages)
7 January 2011	Termination of appointment of Angus Campbell as a director (1 page)
7 January 2011	Termination of appointment of Angus Campbell as a director (1 page)
29 October 2010	Full accounts made up to 31 December 2009 (27 pages)
29 October 2010	Full accounts made up to 31 December 2009 (27 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Capt George Dienis on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Capt George Dienis on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for Capt George Dienis on 1 January 2010 (2 pages)
23 April 2010	Registered office address changed from , Quorum 4 Balliol Business Park, East Benton Lane, Newcastle upon Tyne, Tyne & Wear, NE12 8EZ on 23 April 2010 (1 page)
23 April 2010	Registered office address changed from Quorum 4 Balliol Business Park East Benton Lane Newcastle upon Tyne Tyne & Wear NE12 8EZ on 23 April 2010 (1 page)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 November 2009	Auditor's resignation (1 page)
23 November 2009	Auditor's resignation (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
5 November 2009	Full accounts made up to 31 December 2008 (24 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 September 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2009	Director's change of particulars / robert johnston / 27/05/2009 (1 page)
12 August 2009	Director's change of particulars / robert johnston / 27/05/2009 (1 page)
27 May 2009	Return made up to 06/05/09; full list of members (4 pages)
27 May 2009	Return made up to 06/05/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
29 October 2008	Full accounts made up to 31 December 2007 (23 pages)
12 June 2008	Return made up to 06/05/08; full list of members (4 pages)
12 June 2008	Return made up to 06/05/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
23 May 2007	Return made up to 06/05/07; no change of members (8 pages)
23 May 2007	Return made up to 06/05/07; no change of members (8 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
25 May 2006	Return made up to 06/05/06; full list of members (8 pages)
25 May 2006	Return made up to 06/05/06; full list of members (8 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
28 October 2005	Full accounts made up to 31 December 2004 (21 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (1 page)
3 October 2005	New director appointed (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 06/05/05; full list of members (8 pages)
18 May 2005	Return made up to 06/05/05; full list of members (8 pages)
23 March 2005	Registered office changed on 23/03/05 from: horsley house regent centre gosforth newcastle upon tyne NE3 3HW (1 page)
23 March 2005	Registered office changed on 23/03/05 from: horsley house, regent centre gosforth, newcastle upon tyne, NE3 3HW (1 page)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
15 October 2004	Full accounts made up to 31 December 2003 (19 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
10 June 2004	Return made up to 06/05/04; no change of members (8 pages)
10 June 2004	Return made up to 06/05/04; no change of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 October 2003	Full accounts made up to 31 December 2002 (17 pages)
23 May 2003	Return made up to 06/05/03; no change of members (8 pages)
23 May 2003	Return made up to 06/05/03; no change of members (8 pages)
7 June 2002	Return made up to 06/05/02; full list of members (8 pages)
7 June 2002	Return made up to 06/05/02; full list of members (8 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
10 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Director resigned (1 page)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
18 May 2001	Return made up to 06/05/01; full list of members (7 pages)
30 April 2001	Company name changed souter shipping LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001	Company name changed souter shipping LIMITED\certificate issued on 30/04/01 (2 pages)
7 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 June 2000	Return made up to 06/05/00; full list of members (7 pages)
5 June 2000	Return made up to 06/05/00; full list of members (7 pages)
17 February 2000	Full accounts made up to 31 December 1999 (15 pages)
17 February 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 1999	Full accounts made up to 31 December 1998 (11 pages)
22 May 1999	Return made up to 06/05/99; no change of members (4 pages)
22 May 1999	Full accounts made up to 31 December 1998 (11 pages)
22 May 1999	Return made up to 06/05/99; no change of members (4 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
20 May 1998	Return made up to 06/05/98; full list of members (8 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 May 1998	Return made up to 06/05/98; full list of members (8 pages)
20 May 1997	Full accounts made up to 31 December 1996 (10 pages)
20 May 1997	Return made up to 06/05/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (10 pages)
20 May 1997	Return made up to 06/05/97; no change of members (4 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
16 May 1996	Full accounts made up to 31 December 1995 (10 pages)
16 May 1996	Full accounts made up to 31 December 1995 (10 pages)
16 May 1996	Return made up to 06/05/96; no change of members (4 pages)
16 May 1996	Return made up to 06/05/96; no change of members (4 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
16 May 1995	Return made up to 06/05/95; full list of members (8 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Return made up to 06/05/95; full list of members (8 pages)
11 May 1995	Return made up to 08/05/92; change of members (8 pages)
11 May 1995	Return made up to 06/05/93; full list of members (8 pages)
11 May 1995	Return made up to 06/05/93; full list of members (8 pages)
11 May 1995	Return made up to 08/05/92; change of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1981	Company name changed\certificate issued on 01/01/81 (2 pages)
1 January 1981	Company name changed\certificate issued on 01/01/81 (2 pages)
14 April 1977	Memorandum of association (7 pages)
14 April 1977	Memorandum of association (7 pages)
3 April 1977	Company name changed\certificate issued on 03/04/77 (4 pages)
3 April 1977	Company name changed\certificate issued on 03/04/77 (4 pages)
21 January 1977	Incorporation (16 pages)
21 January 1977	Certificate of incorporation (1 page)
21 January 1977	Certificate of incorporation (1 page)
21 January 1977	Incorporation (16 pages)

INSW Ship Management UK Ltd

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