- Company Overview for SUARDIAZ UK LIMITED (05719841)
- Filing history for SUARDIAZ UK LIMITED (05719841)
- People for SUARDIAZ UK LIMITED (05719841)
- Registers for SUARDIAZ UK LIMITED (05719841)
- More for SUARDIAZ UK LIMITED (05719841)
| 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) |
|---|---|---|---|
| 12 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 23 Feb 2017 | AD02 | Register inspection address has been changed to Nordic House Immingham Dock Immingham DN40 2LZ | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 22 Feb 2017 | TM02 | Termination of appointment of Paula Jane Dobson as a secretary on 6 February 2017 | |
| 18 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
|
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| 10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Jul 2015 | AP03 | Appointment of Paula Jane Dobson as a secretary on 26 June 2015 | |
| 13 Mar 2015 | AP02 | Appointment of Logistics Suardiaz S.L. as a director on 24 July 2014 | |
| 13 Mar 2015 | AP02 | Appointment of Vapores Suardiaz Norte S.L. as a director on 24 July 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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|
| 24 Feb 2015 | AP01 | Appointment of Allan James Macintyre Bell as a director on 30 September 2014 | |
| 23 Feb 2015 | TM01 | Termination of appointment of Ole Paul Sehested as a director on 30 September 2014 | |
| 23 Feb 2015 | TM01 | Termination of appointment of Fernando Acevedo as a director on 24 July 2014 | |
| 23 Feb 2015 | TM01 | Termination of appointment of Jose Riva as a director on 24 July 2014 | |
| 11 Nov 2014 | AUD | Auditor's resignation | |
| 28 Oct 2014 | AUD | Auditor's resignation | |
| 03 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
|
|
| 10 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 12 Oct 2012 | AP01 | Appointment of John Coleman as a director | |
| 12 Oct 2012 | TM01 | Termination of appointment of John Quinn as a director | |
| 24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders |