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TRANSAFE MARITIME (UK) LIMITED

Company number 05629006

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
21 Jan 2022 AP01 Appointment of Mr Julian Roy Rawles as a director on 14 January 2022
13 Jan 2022 PSC01 Notification of Brandon Batty as a person with significant control on 1 July 2020
13 Jan 2022 PSC07 Cessation of Ship Security International Ltd as a person with significant control on 1 July 2020
13 Jan 2022 TM01 Termination of appointment of Wayne Wager as a director on 16 December 2021
11 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
10 Nov 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
27 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2020 MA Memorandum and Articles of Association
02 Jul 2020 AP01 Appointment of Mr Wayne Wager as a director on 1 July 2020
02 Jul 2020 AP01 Appointment of Ms Ingrid Onstad as a director on 1 July 2020
02 Jul 2020 TM01 Termination of appointment of Julian Roy Rawles as a director on 1 July 2020
31 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with updates
31 Mar 2020 CH01 Director's details changed for Mr Julian Roy Rawles on 1 March 2020
31 Mar 2020 CH01 Director's details changed for Mr Duncan John Higham on 1 March 2020
21 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
30 Apr 2018 AA Accounts for a dormant company made up to 30 November 2017
25 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016