Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
MR01 |
Registration of charge 020821380016, created on 8 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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26 Feb 2024 |
MR01 |
Registration of charge 020821380015, created on 19 February 2024
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Nov 2020 |
AP01 |
Appointment of Mr Antonio Montero Bordils as a director on 18 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Edwin Johannes Wilhelmus Iding as a director on 18 November 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with updates
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15 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Nov 2019 |
AP01 |
Appointment of Mr. Geert Hilare Vandecappelle as a director on 7 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Rene Marie Raaijmakers as a director on 7 November 2019
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28 Oct 2019 |
MR01 |
Registration of charge 020821380014, created on 23 October 2019
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01 Oct 2019 |
PSC05 |
Change of details for Kotug Smit Towage Uk Ltd as a person with significant control on 26 September 2019
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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25 Sep 2019 |
AP01 |
Appointment of Mr. Edwin Johannes Wilhelmus Iding as a director on 23 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Wouter Vincent Nieuwveld as a director on 20 September 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 020821380009 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 020821380010 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 020821380006 in full
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29 Aug 2019 |
MR04 |
Satisfaction of charge 020821380011 in full
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