- Company Overview for TRANSAFE MARITIME (UK) LIMITED (05629006)
- Filing history for TRANSAFE MARITIME (UK) LIMITED (05629006)
- People for TRANSAFE MARITIME (UK) LIMITED (05629006)
- More for TRANSAFE MARITIME (UK) LIMITED (05629006)
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) |
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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
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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 |