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ALLSEAS GLOBAL LOGISTICS LIMITED

Company number 06918343

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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)
23 Dec 2024 AA Full accounts made up to 31 December 2023
26 Nov 2024 CH01 Director's details changed for Mr Darren Wright on 1 November 2024
31 Jul 2024 PSC04 Change of details for Mr Darren Christopher Wright as a person with significant control on 31 July 2023
25 Jul 2024 MR01 Registration of charge 069183430008, created on 17 July 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
09 Jan 2024 MR01 Registration of charge 069183430007, created on 21 December 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Nov 2021 AAMD Amended accounts made up to 31 December 2019
03 Aug 2021 AP01 Appointment of Mr David Ambrose as a director on 1 August 2021
25 May 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Dec 2020 MR01 Registration of charge 069183430006, created on 20 November 2020
16 Dec 2020 MR04 Satisfaction of charge 069183430004 in full
15 Oct 2020 MR01 Registration of charge 069183430005, created on 12 October 2020
04 May 2020 CS01 Confirmation statement made on 16 March 2020 with updates
30 Jan 2020 TM02 Termination of appointment of Amanda Jane Farrell as a secretary on 8 January 2020
25 Oct 2019 SH20 Statement by Directors
25 Oct 2019 SH19 Statement of capital on 25 October 2019
  • GBP 100
25 Oct 2019 CAP-SS Solvency Statement dated 16/07/19
25 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018