Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALLSEAS UK LIMITED

Company number 02891313

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreementapprove fiance docs dirs auth to enter into other agreements 31/10/2011
25 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
13 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 05/09/2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jun 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
21 Sep 2010 AP01 Appointment of Cornelis Willem Kooger as a director
20 Sep 2010 AP02 Appointment of Citco Management (Uk) Limited as a director
06 Jul 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
26 Jan 2010 CH04 Secretary's details changed for Citco Management (Uk) Limited on 25 January 2010
26 Jan 2010 CH02 Director's details changed for Marle (Uk) Limited on 25 January 2010
11 Jun 2009 AA Full accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 25/01/09; full list of members
16 May 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 25/01/08; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 25/01/07; full list of members
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 403a Declaration of satisfaction of mortgage/charge
19 May 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 25/01/06; full list of members