BOLUDA TOWAGE LIVERPOOL LTD.

Company number 02082138

Date	Type	Description	View / Download
29 Aug 2019	MR04	Satisfaction of charge 020821380007 in full	(4 pages)
29 Aug 2019	MR04	Satisfaction of charge 020821380012 in full	(4 pages)
29 Aug 2019	MR04	Satisfaction of charge 020821380008 in full	(4 pages)
29 Aug 2019	MR04	Satisfaction of charge 020821380013 in full	(4 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
04 Dec 2018	AP01	Appointment of Mr. Wouter Vincent Nieuwveld as a director on 1 October 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Harm Jan Van Der Meer as a director on 27 November 2018	(1 page)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
31 Oct 2017	AP01	Appointment of Harm Jan Van Der Meer as a director on 31 July 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Ann Renee Simonne Porte as a director on 31 July 2017	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
06 Jul 2017	PSC02	Notification of Kotug Smit Towage Uk Ltd as a person with significant control on 7 April 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
16 Nov 2016	AD01	Registered office address changed from Westminster House Crompton Way Segensworth West Fareham Hampshire PO15 5SS to Unit 40 Dunes Way Wellington Employment Park Liverpool L5 9RJ on 16 November 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Raymond Victor Richards as a secretary on 14 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Peter Jacques a Vierstraete as a director on 14 November 2016	(1 page)
16 Nov 2016	TM01	Termination of appointment of Mark Van Dongen as a director on 14 November 2016	(1 page)
16 Nov 2016	AP01	Appointment of Ann Renee Simonne Porte as a director on 14 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Rene Marie Raaijmakers as a director on 14 November 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3,935,200	(4 pages)
17 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 May 2016	SH08	Change of share class name or designation	(1 page)
20 Apr 2016	MR01	Registration of charge 020821380010, created on 7 April 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(24 pages)