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SOVCOMFLOT (UK) LTD

Company number 02700093

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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)
31 Oct 2005 MEM/ARTS Memorandum and Articles of Association
24 Oct 2005 CERTNM Company name changed fiona maritime agencies LIMITED\certificate issued on 24/10/05
18 Jul 2005 288a New director appointed
31 Mar 2005 363s Return made up to 24/03/05; full list of members
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
25 Feb 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 288a New director appointed
24 Nov 2004 288b Director resigned
29 Apr 2004 AA Full accounts made up to 31 December 2003
01 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Apr 2003 AA Full accounts made up to 31 December 2002
02 Apr 2003 363s Return made up to 24/03/03; full list of members
07 Oct 2002 288b Director resigned
08 May 2002 AA Full accounts made up to 31 December 2001
03 Apr 2002 363s Return made up to 24/03/02; full list of members
13 Apr 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 24/03/01; full list of members
  • 363(287) ‐ Registered office changed on 02/04/01
15 Nov 2000 288a New director appointed
07 Nov 2000 288c Director's particulars changed
07 Nov 2000 288c Secretary's particulars changed
29 Jun 2000 288a New director appointed
29 Jun 2000 288a New director appointed
18 Apr 2000 AA Full accounts made up to 31 December 1999