The British Shipping Federation Limited

Company Name	The British Shipping Federation Limited
Company Status	Active
Company Number	02107375
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Richard James Tamayo
Status	Current
Appointed	05 December 2014(27 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(31 years after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graham Westgarth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(33 years after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Peter Richard Frank Dobson Aylott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2021(34 years, 1 month after company formation)
Appointment Duration	3 years
Role	Director Of Policy
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Sarah Louise Treseder
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(34 years, 7 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Bruce Rae-Smith
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(35 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Rhett Slade Hatcher
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(37 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Sir Nicholas Hunt
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 08 December 1997)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Parklands House Shere Guildford Surrey GU5 9JQ

Director Name	Mr Frederick Michael Everard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 September 1992)
Role	Shipowner
Country of Residence	England
Correspondence Address	Windy Ridge Blackhall Lane Sevenoaks Kent TN15 0HP

Secretary Name	Mr Stewart Ker Conacher
Nationality	British
Status	Resigned
Appointed	07 June 1992(5 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 18 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Hertford Road London N2 9BU

Director Name	Dr Leslie Atkinson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 01 June 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Cobbs 62 The Street Manuden Bishops Stortford Hertfordshire CM23 1DS

Director Name	Mr Alexander Badenoch Marshall
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	Crest House Park View Road Woldingham Caterham Surrey CR3 7DH

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Mr Anthony Roderick Chichester Bancroft Cooke
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(8 years after company formation)
Appointment Duration	2 years (resigned 24 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Poland Court Odiham Hampshire RG29 1JL

Director Name	David Bilsland Cobb
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 1999)
Role	Chief Executive
Correspondence Address	Hilltop 15 Richmondwood Sunningdale Berkshire SL5 0JG

Director Name	Vice-Admiral Sir Christopher Charles Morgan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2003)
Role	Director General Chamber Of Sh
Country of Residence	United Kingdom
Correspondence Address	Courtash Nether Compton Sherborne Dorset DT9 4PZ

Director Name	Graeme Dermott Stuart Dunlop
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(11 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	12 Whitelands House Cheltenham Terrace London SW3 4QX

Director Name	Mr Richard Leon Paniguian
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(13 years after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2002)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	20 Clareville Grove London SW7 5AS

Director Name	Mr Mark Ronald Brownrigg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(15 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2013)
Role	CEO
Country of Residence	England
Correspondence Address	40 Haggard Road Twickenham Middlesex TW1 3AF

Director Name	Mr William Derek Everard
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(17 years after company formation)
Appointment Duration	2 years (resigned 23 March 2006)
Role	Shipping Executive
Country of Residence	England
Correspondence Address	4 Lee Terrace Blackheath London SE3 9TZ

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(19 years after company formation)
Appointment Duration	2 years (resigned 02 April 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Mansers Nizels Lane Hildenborough Kent TN11 8NX

Director Name	Mr Jesper Kjaedegaard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 April 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	37 New Road Esher Surrey KT10 9NU

Director Name	Mr Jan Marceli Kopernicki
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2011)
Role	Oil Cp Executive
Country of Residence	United Kingdom
Correspondence Address	Queensdale, Applegarth Mark Way Godalming Surrey GU7 2BU

Director Name	Mr Michael George Parker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(23 years after company formation)
Appointment Duration	2 years (resigned 27 March 2012)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	Carthusian Court Carthusian Street London EC1M 6EZ

Director Name	Mrs Helen Deeble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Richard Michael Barker
Status	Resigned
Appointed	18 October 2012(25 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2014)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Marcus Bowman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(26 years after company formation)
Appointment Duration	2 years, 12 months (resigned 16 March 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Guy St John Platten
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(26 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Kenneth Macleod
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(27 years after company formation)
Appointment Duration	12 months (resigned 18 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Tom Stephen Boardley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(27 years after company formation)
Appointment Duration	3 years, 12 months (resigned 15 March 2018)
Role	Marine Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Richard Michael Barker
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(27 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr David Charles William Balston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(28 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2020)
Role	Director Of Policy
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Dr Grahaeme Henderson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(28 years after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Michael James Bibby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(29 years after company formation)
Appointment Duration	6 years (resigned 30 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(31 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Contact

Website	british-shipping.org

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

2 October 2020	Termination of appointment of David Charles William Balston as a director on 30 September 2020 (1 page)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Graham Westgarth as a director on 12 March 2020 (2 pages)
31 March 2020	Termination of appointment of Grahaeme Henderson as a director on 12 March 2020 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
28 August 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
22 August 2018	Termination of appointment of Guy Platten as a director on 30 June 2018 (1 page)
22 August 2018	Appointment of Mr Hector Robert Sanguinetti as a director on 16 July 2018 (2 pages)
24 July 2018	Confirmation statement made on 23 July 2018 with updates (9 pages)
23 May 2018	Termination of appointment of Tom Stephen Boardley as a director on 15 March 2018 (1 page)
23 May 2018	Appointment of Mr John Stephen Denholm as a director on 15 March 2018 (2 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
1 August 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 July 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 May 2016	Appointment of Sir Michael James Bibby as a director on 16 March 2016 (2 pages)
10 May 2016	Appointment of Sir Michael James Bibby as a director on 16 March 2016 (2 pages)
9 May 2016	Termination of appointment of Marcus Bowman as a director on 16 March 2016 (1 page)
9 May 2016	Termination of appointment of Marcus Bowman as a director on 16 March 2016 (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,600,100 (11 pages)
28 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,600,100 (11 pages)
25 June 2015	Appointment of Dr Grahaeme Henderson as a director on 18 March 2015 (2 pages)
25 June 2015	Appointment of Dr Grahaeme Henderson as a director on 18 March 2015 (2 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
14 April 2015	Termination of appointment of Kenneth Macleod as a director on 18 March 2015 (1 page)
14 April 2015	Termination of appointment of Kenneth Macleod as a director on 18 March 2015 (1 page)
7 April 2015	Appointment of Mr David Charles William Balston as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Mr David Charles William Balston as a director on 5 March 2015 (2 pages)
7 April 2015	Appointment of Mr David Charles William Balston as a director on 5 March 2015 (2 pages)
24 March 2015	Director's details changed for Mr Guy Platten on 1 July 2014 (2 pages)
24 March 2015	Director's details changed for Mr Guy Platten on 1 July 2014 (2 pages)
24 March 2015	Director's details changed for Mr Guy Platten on 1 July 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Richard James Tamayo as a secretary on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a secretary on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Richard Michael Barker as a director on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Richard James Tamayo as a secretary on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a secretary on 5 December 2014 (1 page)
5 December 2014	Appointment of Mr Richard James Tamayo as a secretary on 5 December 2014 (2 pages)
5 December 2014	Termination of appointment of Richard Michael Barker as a director on 5 December 2014 (1 page)
5 December 2014	Termination of appointment of Richard Michael Barker as a secretary on 5 December 2014 (1 page)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 November 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,600,100 (11 pages)
18 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1,600,100 (11 pages)
16 July 2014	Appointment of Mr Kenneth Macleod as a director on 20 March 2014 (2 pages)
16 July 2014	Appointment of Mr Richard Michael Barker as a director on 20 March 2014 (2 pages)
16 July 2014	Appointment of Mr Kenneth Macleod as a director on 20 March 2014 (2 pages)
16 July 2014	Appointment of Mr Richard Michael Barker as a director on 20 March 2014 (2 pages)
8 April 2014	Memorandum and Articles of Association (16 pages)
8 April 2014	Termination of appointment of Kenneth Macleod as a director (1 page)
8 April 2014	Appointment of Mr Tom Stephen Boardley as a director (2 pages)
8 April 2014	Appointment of Mr Tom Stephen Boardley as a director (2 pages)
8 April 2014	Memorandum and Articles of Association (16 pages)
8 April 2014	Termination of appointment of Kenneth Macleod as a director (1 page)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 February 2014	Appointment of Mr Guy Platten as a director (2 pages)
3 February 2014	Appointment of Mr Guy Platten as a director (2 pages)
29 January 2014	Termination of appointment of Mark Brownrigg as a director (1 page)
29 January 2014	Termination of appointment of Mark Brownrigg as a director (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1,600,100 (11 pages)
23 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 1,600,100 (11 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
26 April 2013	Appointment of Mr Marcus Bowman as a director (2 pages)
26 April 2013	Appointment of Mr Marcus Bowman as a director (2 pages)
24 April 2013	Termination of appointment of Helen Deeble as a director (1 page)
24 April 2013	Termination of appointment of Helen Deeble as a director (1 page)
20 December 2012	Full accounts made up to 31 March 2012 (8 pages)
20 December 2012	Full accounts made up to 31 March 2012 (8 pages)
18 October 2012	Appointment of Mr Richard Michael Barker as a secretary (1 page)
18 October 2012	Termination of appointment of Stewart Conacher as a secretary (1 page)
18 October 2012	Appointment of Mr Richard Michael Barker as a secretary (1 page)
18 October 2012	Termination of appointment of Stewart Conacher as a secretary (1 page)
1 October 2012	Registered office address changed from , 30 Park Street, London, SE1 9EA, United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , Carthusian Court, Carthusian Street, London, EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , 30 Park Street, London, SE1 9EA, United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , Carthusian Court, Carthusian Street, London, EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , Carthusian Court, Carthusian Street, London, EC1M 6EZ on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , 30 Park Street, London, SE1 9EA, United Kingdom on 1 October 2012 (1 page)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (11 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (11 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (11 pages)
27 March 2012	Appointment of Mr Kenneth Macleod as a director (2 pages)
27 March 2012	Appointment of Mr Kenneth Macleod as a director (2 pages)
27 March 2012	Termination of appointment of Michael Parker as a director (1 page)
27 March 2012	Termination of appointment of Michael Parker as a director (1 page)
20 December 2011	Full accounts made up to 31 March 2011 (8 pages)
20 December 2011	Full accounts made up to 31 March 2011 (8 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (11 pages)
4 April 2011	Appointment of Mrs Helen Deeble as a director (2 pages)
4 April 2011	Termination of appointment of Jan Kopernicki as a director (1 page)
4 April 2011	Termination of appointment of Jan Kopernicki as a director (1 page)
4 April 2011	Appointment of Mrs Helen Deeble as a director (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (8 pages)
8 December 2010	Full accounts made up to 31 March 2010 (8 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (27 pages)
21 June 2010	Director's details changed for Jan Marceli Kopernicki on 18 November 2009 (2 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (27 pages)
21 June 2010	Director's details changed for Jan Marceli Kopernicki on 18 November 2009 (2 pages)
21 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (27 pages)
27 May 2010	Appointment of Mr Michael George Parker as a director (2 pages)
27 May 2010	Appointment of Mr Michael George Parker as a director (2 pages)
26 March 2010	Termination of appointment of Jesper Kjaedegaard as a director (1 page)
26 March 2010	Termination of appointment of Jesper Kjaedegaard as a director (1 page)
17 December 2009	Full accounts made up to 31 March 2009 (8 pages)
17 December 2009	Full accounts made up to 31 March 2009 (8 pages)
17 June 2009	Return made up to 07/06/09; full list of members (25 pages)
17 June 2009	Return made up to 07/06/09; full list of members (25 pages)
23 April 2009	Director appointed jan marceli kopernicki (3 pages)
23 April 2009	Director appointed jan marceli kopernicki (3 pages)
8 April 2009	Appointment terminated director martin watson (1 page)
8 April 2009	Appointment terminated director martin watson (1 page)
3 December 2008	Full accounts made up to 31 March 2008 (8 pages)
3 December 2008	Full accounts made up to 31 March 2008 (8 pages)
9 June 2008	Return made up to 07/06/08; full list of members (25 pages)
9 June 2008	Return made up to 07/06/08; full list of members (25 pages)
16 April 2008	Director appointed jesper kjaedegaard (3 pages)
16 April 2008	Director appointed jesper kjaedegaard (3 pages)
8 April 2008	Appointment terminated director david dingle (1 page)
8 April 2008	Appointment terminated director david dingle (1 page)
7 December 2007	Full accounts made up to 31 March 2007 (8 pages)
7 December 2007	Full accounts made up to 31 March 2007 (8 pages)
4 July 2007	Return made up to 07/06/07; no change of members (7 pages)
4 July 2007	Return made up to 07/06/07; no change of members (7 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
13 December 2006	Full accounts made up to 31 March 2006 (8 pages)
13 December 2006	Full accounts made up to 31 March 2006 (8 pages)
7 July 2006	Return made up to 07/06/06; full list of members (7 pages)
7 July 2006	Return made up to 07/06/06; full list of members (7 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 March 2005 (8 pages)
3 October 2005	Full accounts made up to 31 March 2005 (8 pages)
17 June 2005	Return made up to 07/06/05; no change of members (7 pages)
17 June 2005	Return made up to 07/06/05; no change of members (7 pages)
11 May 2005	New director appointed (2 pages)
11 May 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
1 October 2004	Full accounts made up to 31 March 2004 (8 pages)
1 October 2004	Full accounts made up to 31 March 2004 (8 pages)
13 July 2004	Return made up to 07/06/04; full list of members (14 pages)
13 July 2004	Return made up to 07/06/04; full list of members (14 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
6 October 2003	Accounts for a dormant company made up to 31 March 2003 (9 pages)
1 July 2003	Return made up to 07/06/03; no change of members (7 pages)
1 July 2003	Return made up to 07/06/03; no change of members (7 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
29 October 2002	New director appointed (1 page)
29 October 2002	New director appointed (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
27 September 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
27 September 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
4 July 2002	Return made up to 07/06/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 07/06/02; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Full accounts made up to 31 March 2001 (8 pages)
14 November 2001	Full accounts made up to 31 March 2001 (8 pages)
3 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 July 2001	Return made up to 07/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
24 October 2000	Full accounts made up to 31 March 2000 (8 pages)
15 June 2000	Return made up to 07/06/00; no change of members (5 pages)
15 June 2000	Return made up to 07/06/00; no change of members (5 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
21 March 2000	Auditor's resignation (1 page)
21 March 2000	Auditor's resignation (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
11 June 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 363(353) ‐ Location of register of members address changed (7 pages)
11 June 1999	Return made up to 07/06/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 363(353) ‐ Location of register of members address changed (7 pages)
29 April 1999	New director appointed (5 pages)
29 April 1999	New director appointed (5 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
9 November 1998	Full accounts made up to 31 March 1998 (5 pages)
9 November 1998	Full accounts made up to 31 March 1998 (5 pages)
8 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 July 1998	Return made up to 07/06/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
13 October 1997	Full accounts made up to 31 March 1997 (5 pages)
13 October 1997	Full accounts made up to 31 March 1997 (5 pages)
15 July 1997	Return made up to 07/06/97; full list of members (9 pages)
15 July 1997	Return made up to 07/06/97; full list of members (9 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
2 November 1996	Full accounts made up to 31 March 1996 (6 pages)
2 November 1996	Full accounts made up to 31 March 1996 (6 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
10 July 1996	Return made up to 07/06/96; full list of members (7 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
3 April 1996	Director resigned (2 pages)
3 April 1996	Director resigned (2 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
5 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
5 July 1995	Return made up to 07/06/95; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
20 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

The British Shipping Federation Limited

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