Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
AA |
Full accounts made up to 31 March 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Geert Hilaire Vandecappelle on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Philip David Dulson on 5 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Geert Hilaire Vandecappelle as a director on 28 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Philip David Dulson as a director on 28 August 2024
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04 Sep 2024 |
AP01 |
Appointment of Jorge Manuel Rosety Molins as a director on 28 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Russell Burnett as a director on 28 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Andrew Barry as a director on 28 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Simon Malcolm Clarke as a director on 28 August 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company has changed its name to boluda towage sms LTD 24/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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31 May 2024 |
AP01 |
Appointment of Mr Antonio Bordils Montero as a director on 24 May 2024
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30 May 2024 |
CERTNM |
Company name changed sms towage LIMITED\certificate issued on 30/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-24
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30 May 2024 |
PSC05 |
Change of details for Boluda Towage Uk Limited as a person with significant control on 30 May 2024
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30 May 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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30 May 2024 |
PSC07 |
Cessation of Paul Escreet as a person with significant control on 24 May 2024
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30 May 2024 |
PSC02 |
Notification of Boluda Towage Uk Limited as a person with significant control on 24 April 2024
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30 May 2024 |
TM02 |
Termination of appointment of Christine Ann Escreet as a secretary on 24 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Paul Escreet as a director on 24 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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03 Jan 2024 |
MR04 |
Satisfaction of charge 045271560043 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 045271560040 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 20 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 19 in full
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03 Jan 2024 |
MR04 |
Satisfaction of charge 16 in full
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