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SCHENK UK LTD

Company number 02316301

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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 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
17 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
11 Nov 2024	PSC05	Change of details for Suttons Tankers Holdings Limited as a person with significant control on 5 November 2024	View PDF Change of details for Suttons Tankers Holdings Limited as a person with significant control on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM02	Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024	View PDF Termination of appointment of Nicola Wignall Jennings as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of John Michael Sutton as a director on 29 October 2024	View PDF Termination of appointment of John Michael Sutton as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Chrisi Lloyd Roberts as a director on 29 October 2024	View PDF Termination of appointment of Chrisi Lloyd Roberts as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Stephen Barry Hassall as a director on 29 October 2024	View PDF Termination of appointment of Stephen Barry Hassall as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Karoline Anne Campbell as a director on 29 October 2024	View PDF Termination of appointment of Karoline Anne Campbell as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Keith Broom as a director on 29 October 2024	View PDF Termination of appointment of Keith Broom as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Carolina Aleida Siebelt as a director on 29 October 2024	View PDF Appointment of Carolina Aleida Siebelt as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Marcellus Josephus Gerhardus Wilhelmus Maria Claessen as a director on 29 October 2024	View PDF Appointment of Marcellus Josephus Gerhardus Wilhelmus Maria Claessen as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CERTNM	Company name changed suttons tankers LIMITED\certificate issued on 05/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29	View PDF Company name changed suttons tankers LIMITED\certificate issued on 05/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-29 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	MR04	Satisfaction of charge 023163010023 in full	View PDF Satisfaction of charge 023163010023 in full - link opens in a new window - 1 page (1 page)
04 Nov 2024	MR04	Satisfaction of charge 023163010024 in full	View PDF Satisfaction of charge 023163010024 in full - link opens in a new window - 1 page (1 page)
31 Oct 2024	MR01	Registration of charge 023163010025, created on 29 October 2024	View PDF Registration of charge 023163010025, created on 29 October 2024 - link opens in a new window - 64 pages (64 pages)
31 Oct 2024	MR01	Registration of charge 023163010026, created on 29 October 2024	View PDF Registration of charge 023163010026, created on 29 October 2024 - link opens in a new window - 66 pages (66 pages)
23 Oct 2024	MR05	All of the property or undertaking has been released and no longer forms part of charge 023163010022	View PDF All of the property or undertaking has been released and no longer forms part of charge 023163010022 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 023163010022 in full	View PDF Satisfaction of charge 023163010022 in full - link opens in a new window - 1 page (1 page)
22 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 64,836	View PDF Second filing of a statement of capital following an allotment of shares on 18 December 2023 GBP 64,836 - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	MR04	Satisfaction of charge 023163010018 in full	View PDF Satisfaction of charge 023163010018 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	MR04	Satisfaction of charge 023163010020 in full	View PDF Satisfaction of charge 023163010020 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	MR04	Satisfaction of charge 023163010019 in full	View PDF Satisfaction of charge 023163010019 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2024	MR04	Satisfaction of charge 023163010017 in full	View PDF Satisfaction of charge 023163010017 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	TM01	Termination of appointment of Roger Martin Parr as a director on 2 July 2024	View PDF Termination of appointment of Roger Martin Parr as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)

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SCHENK UK LTD

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