SUARDIAZ UK LIMITED

Company number 05719841

Date	Type	Description	View / Download
10 Sep 2019	TM01	Termination of appointment of Francisco De Paula Barranco Fernandez as a director on 19 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of John Coleman as a director on 19 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Allan James Macintyre Bell as a director on 19 August 2019	(1 page)
10 Sep 2019	TM02	Termination of appointment of Per Lund Jensen as a secretary on 19 August 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Bruno Rodríguez-Argüelles Riva as a director on 7 June 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Oscar Peñarrubia García as a director on 7 June 2019	(2 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
02 Aug 2019	AD01	Registered office address changed from 8th Floor 6 New Street Square London EC4A 3AQ England to Eighth Floor 6 New Street Square London EC4A 3AQ on 2 August 2019	(1 page)
02 Aug 2019	AD01	Registered office address changed from Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ to 8th Floor 6 New Street Square London EC4A 3AQ on 2 August 2019	(1 page)
10 Jul 2019	PSC02	Notification of Vapores Suardiaz Norte S.L. as a person with significant control on 7 June 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Dfds a/S as a person with significant control on 7 June 2019	(1 page)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(5 pages)
10 Jul 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 105	(4 pages)
13 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01	(3 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
16 Oct 2018	CC04	Statement of company's objects	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Oct 2018	AP01	Appointment of Mr Francisco De Paula Barranco Fernandez as a director on 19 September 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Alfredo Menendez Garcia as a director on 19 September 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Vapores Suardiaz Norte S.L. as a director on 19 September 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Logistics Suardiaz S.L. as a director on 19 September 2018	(1 page)
31 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
12 Jun 2017	CH03	Secretary's details changed for Per Lund Jensen on 19 April 2017	(3 pages)
12 Jun 2017	CH01	Director's details changed for John Coleman on 7 April 2017	(3 pages)