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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19 Aug 2024 |
AP01 |
Appointment of Mr Gary John Walker as a director on 31 July 2024
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07 Mar 2024 |
CERTNM |
Company name changed seatruck ferries LTD\certificate issued on 07/03/24
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RES15 ‐
Change company name resolution on 2024-02-09
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07 Mar 2024 |
CONNOT |
Change of name notice
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05 Feb 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital the company be increased 30/10/2023
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
MR01 |
Registration of charge 056511310011, created on 9 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 056511310012, created on 9 February 2023
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310002
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310003
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310004
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310005
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310006
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310007
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310008
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310009
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 056511310010
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Benjamin Simon Coppack as a director on 10 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Dirk Jozef Dymphna Hooybergs as a director on 10 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Florent Sebastian Maes as a director on 10 November 2022
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11 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2012
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