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UNISEA MARITIME LTD

Company number 03998176

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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)
07 Nov 2024 AA Full accounts made up to 31 January 2024
31 Jan 2024 PSC07 Cessation of Peter George Livanos as a person with significant control on 29 January 2024
29 Jan 2024 SH19 Statement of capital on 29 January 2024
  • GBP 2
29 Jan 2024 CAP-SS Solvency Statement dated 25/01/24
29 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2024 SH20 Statement by Directors
03 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
02 Nov 2023 AA Full accounts made up to 31 January 2023
24 Jan 2023 AA Accounts for a small company made up to 31 January 2022
18 Jan 2023 PSC04 Change of details for Ilias Iliopoulos as a person with significant control on 6 April 2017
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
02 Feb 2022 AA Accounts for a small company made up to 31 January 2021
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Feb 2021 AA Accounts for a small company made up to 31 January 2020
01 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
16 Sep 2020 PSC04 Change of details for Peter George Livanos as a person with significant control on 1 September 2020
10 Sep 2020 CH01 Director's details changed for Mr Julian Richard Metherell on 1 September 2020
10 Sep 2020 PSC04 Change of details for Julian Richard Metherell as a person with significant control on 1 September 2020
08 Sep 2020 PSC04 Change of details for Ilias Iliopoulos as a person with significant control on 1 September 2020
01 Sep 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 1 September 2020
04 Mar 2020 PSC04 Change of details for Julian Richard Metherell as a person with significant control on 6 April 2016
03 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
31 Oct 2019 AA Accounts for a small company made up to 31 January 2019
14 Feb 2019 AP01 Appointment of Matthew Crispin Hurst Westerman as a director on 1 February 2019
12 Feb 2019 TM01 Termination of appointment of Robert Andrew Wood as a director on 31 January 2019