HALCYON TANKERS 2022 LIMITED

Company number 01480293

Date	Type	Description	View / Download
15 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
09 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
09 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
28 Oct 2024	TM01	Termination of appointment of Andrew Robert Spence-Wolrich as a director on 4 October 2024	(1 page)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(35 pages)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
04 Dec 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
02 Mar 2023	AD01	Registered office address changed from Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY England to Suite 2.2 Woodhead House Woodhead Road Birstall West Yorkshire WF17 9TD on 2 March 2023	(1 page)
09 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	(4 pages)
28 Sep 2022	MR01	Registration of charge 014802930018, created on 27 September 2022	(21 pages)
18 Aug 2022	MR01	Registration of charge 014802930017, created on 12 August 2022	(47 pages)
12 Jul 2022	PSC02	Notification of Halcyon Tankers Limited as a person with significant control on 30 June 2022	(2 pages)
12 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 12 July 2022	(2 pages)
04 Jul 2022	CERTNM	Company name changed groupe samat uk LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	(3 pages)
02 Jul 2022	TM01	Termination of appointment of Steven James Reid as a director on 30 June 2022	(1 page)
02 Jul 2022	TM01	Termination of appointment of Alphonse Laffont as a director on 30 June 2022	(1 page)
02 Jul 2022	TM01	Termination of appointment of Florence Dupasquier as a director on 30 June 2022	(1 page)
02 Jul 2022	CH01	Director's details changed for Mr Ian Elliott on 30 June 2022	(2 pages)
02 Jul 2022	TM02	Termination of appointment of Alphonse Laffont as a secretary on 30 June 2022	(1 page)
02 Jul 2022	CH01	Director's details changed for Mr Nigel Mark Barraclough on 30 June 2022	(2 pages)
02 Jul 2022	AP01	Appointment of Mr Andrew Robert Spence-Wolrich as a director on 30 June 2022	(2 pages)
02 Jul 2022	AP01	Appointment of Mr Ian Elliott as a director on 30 June 2022	(2 pages)