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SVITZER MARINE LIMITED

Company number 00069494

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2020 TM01 Termination of appointment of Kasper Friis Nilaus as a director on 1 September 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
16 Dec 2019 AA Full accounts made up to 31 December 2018
04 Jun 2019 AP01 Appointment of Mr Maurice John Mckeating as a director on 4 June 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Apr 2019 TM01 Termination of appointment of Anthony Howard Brown as a director on 29 March 2019
07 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Mar 2018 AP01 Appointment of Mr Matthijs Schot as a director on 1 March 2018
07 Mar 2018 TM01 Termination of appointment of Ieva Hilverdink as a director on 1 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Anthony Howard Brown as a director on 13 September 2017
14 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
19 Jan 2017 AP01 Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017
18 Jan 2017 TM01 Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017
05 Jan 2017 AP01 Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016
05 Jan 2017 TM01 Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3,000,000
20 May 2016 MR04 Satisfaction of charge 73 in full
20 May 2016 MR04 Satisfaction of charge 74 in full
20 May 2016 MR04 Satisfaction of charge 72 in full
23 Sep 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3,000,000
06 Oct 2014 AA Full accounts made up to 31 December 2013