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SUARDIAZ UK LIMITED

Company number 05719841

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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)
08 Aug 2024	CS01	Confirmation statement made on 10 July 2024 with updates	View PDF Confirmation statement made on 10 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 107	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 107 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
11 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 106	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 106 - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Dec 2022	SH19	Statement of capital on 21 December 2022 GBP 105	View PDF Statement of capital on 21 December 2022 GBP 105 - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2022	CAP-SS	Solvency Statement dated 20/12/22	View PDF Solvency Statement dated 20/12/22 - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 20/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 20/12/2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CERTNM	Company name changed suardiaz container line LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed suardiaz container line LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Dec 2021	AA01	Current accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
03 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC07	Cessation of Vapores Suardiaz Norte S.L. as a person with significant control on 8 June 2019	View PDF Cessation of Vapores Suardiaz Norte S.L. as a person with significant control on 8 June 2019 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	CH01	Director's details changed for Mr Bruno Rodríguez-Argüelles Riva on 27 September 2019	View PDF Director's details changed for Mr Bruno Rodríguez-Argüelles Riva on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	CH01	Director's details changed for Mr Oscar Peñarrubia García on 27 September 2019	View PDF Director's details changed for Mr Oscar Peñarrubia García on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AD02	Register inspection address has been changed from Nordic House Immingham Dock Immingham DN40 2LZ England to Q3 Randalls Way Leatherhead KT22 7TW	View PDF Register inspection address has been changed from Nordic House Immingham Dock Immingham DN40 2LZ England to Q3 Randalls Way Leatherhead KT22 7TW - link opens in a new window - 1 page (1 page)
27 Sep 2019	AD03	Register(s) moved to registered inspection location Q3 Randalls Way Leatherhead KT22 7TW	View PDF Register(s) moved to registered inspection location Q3 Randalls Way Leatherhead KT22 7TW - link opens in a new window - 1 page (1 page)
10 Sep 2019	TM01	Termination of appointment of Alfredo Menendez Garcia as a director on 19 August 2019	View PDF Termination of appointment of Alfredo Menendez Garcia as a director on 19 August 2019 - link opens in a new window - 1 page (1 page)

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SUARDIAZ UK LIMITED

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