UNIVERSAL TANKER SOLUTIONS LIMITED
Company number 04641757
- Company Overview for UNIVERSAL TANKER SOLUTIONS LIMITED (04641757)
- Filing history for UNIVERSAL TANKER SOLUTIONS LIMITED (04641757)
- People for UNIVERSAL TANKER SOLUTIONS LIMITED (04641757)
- Charges for UNIVERSAL TANKER SOLUTIONS LIMITED (04641757)
- More for UNIVERSAL TANKER SOLUTIONS LIMITED (04641757)
| 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) |
|---|---|---|---|
| 21 Sep 2017 | AP03 | Appointment of Mr Toby Gunn as a secretary on 21 September 2017 | |
| 21 Sep 2017 | TM02 | Termination of appointment of Matthew Gunn as a secretary on 21 September 2017 | |
| 04 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
| 04 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
| 04 Sep 2017 | MR04 | Satisfaction of charge 046417570004 in full | |
| 24 Jan 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
| 09 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 07 Jul 2016 | AP03 | Appointment of Mr Matthew Gunn as a secretary on 7 July 2016 | |
| 07 Jul 2016 | TM02 | Termination of appointment of Simon Gunn as a secretary on 7 July 2016 | |
| 19 Mar 2016 | MR04 | Satisfaction of charge 2 in full | |
| 21 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 08 Jul 2015 | MR01 | Registration of charge 046417570004, created on 30 June 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 04 Jun 2015 | AP03 | Appointment of Mr. Simon Gunn as a secretary on 1 May 2015 | |
| 04 Jun 2015 | TM02 | Termination of appointment of Matthew Gunn as a secretary on 1 May 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 19 Jan 2015 | TM01 | Termination of appointment of Neal Waters as a director on 30 June 2014 | |
| 12 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 01 Jul 2014 | TM01 | Termination of appointment of Matthew Gunn as a director | |
| 07 Feb 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 31 Jan 2014 | CH01 | Director's details changed for Mr Neal Waters on 31 January 2014 | |
| 31 Jan 2014 | CH01 | Director's details changed for Mr Simon David Gunn on 31 January 2014 | |
| 13 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 09 Oct 2013 | AP01 | Appointment of Mr Neal Waters as a director |