BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED
Company number 07874065
- Company Overview for BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED (07874065)
- Filing history for BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED (07874065)
- People for BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED (07874065)
- Charges for BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED (07874065)
- More for BOLUDA TOWAGE SMS (BRISTOL CHANNEL) LIMITED (07874065)
| 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) |
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| 18 Nov 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Geert Hilaire Vandecappelle on 5 September 2024 | |
| 05 Sep 2024 | CH01 | Director's details changed for Philip David Dulson on 5 September 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Geert Hilaire Vandecappelle as a director on 28 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Philip David Dulson as a director on 28 August 2024 | |
| 04 Sep 2024 | AP01 | Appointment of Jorge Manuel Rosety Molins as a director on 28 August 2024 | |
| 04 Sep 2024 | TM01 | Termination of appointment of Andrew Barry as a director on 28 August 2024 | |
| 04 Jun 2024 | MA | Memorandum and Articles of Association | |
| 04 Jun 2024 | RESOLUTIONS |
Resolutions
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| 04 Jun 2024 | RESOLUTIONS |
Resolutions
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| 30 May 2024 | CERTNM |
Company name changed sms towage (bristol channel) LIMITED\certificate issued on 30/05/24
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| 30 May 2024 | AA01 | Current accounting period shortened from 28 February 2025 to 31 December 2024 | |
| 30 May 2024 | PSC02 | Notification of Boluda Towage Uk Ltd. as a person with significant control on 24 May 2024 | |
| 30 May 2024 | PSC07 | Cessation of Paul Escreet as a person with significant control on 24 May 2024 | |
| 30 May 2024 | AP01 | Appointment of Mr Antonio Bordils Montero as a director on 24 May 2024 | |
| 30 May 2024 | TM01 | Termination of appointment of Paul Escreet as a director on 24 May 2024 | |
| 15 May 2024 | MR04 | Satisfaction of charge 078740650001 in full | |
| 15 May 2024 | MR04 | Satisfaction of charge 078740650002 in full | |
| 15 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 20 Oct 2023 | TM01 | Termination of appointment of Gareth Paul Escreet as a director on 20 October 2023 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 15 Aug 2023 | CH01 | Director's details changed for Mr Gareth Paul Escreet on 15 August 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 19 Aug 2022 | AA | Total exemption full accounts made up to 28 February 2022 |