Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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26 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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17 Feb 2022 |
AD02 |
Register inspection address has been changed from Colombus Building Waveney Road Lowestoft Suffolk NR32 1BN England to 59-60 Russell Square London WC1B 4HP
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17 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 59-60 Russell Square London WC1B 4HP
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17 Feb 2022 |
PSC07 |
Cessation of Cmb N.V. (Compagnie Maritime Belge) as a person with significant control on 9 April 2021
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17 Feb 2022 |
PSC02 |
Notification of Cmb.Tech Nv as a person with significant control on 9 April 2021
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
MR04 |
Satisfaction of charge 078776350002 in full
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23 Jul 2021 |
MR04 |
Satisfaction of charge 078776350003 in full
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23 Jul 2021 |
MR04 |
Satisfaction of charge 078776350004 in full
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02 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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25 Feb 2021 |
PSC07 |
Cessation of Seabulk Overseas Transport Inc. as a person with significant control on 12 January 2021
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23 Feb 2021 |
PSC02 |
Notification of Cmb N.V. (Compagnie Maritime Belge) as a person with significant control on 12 January 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 16 February 2021
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05 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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05 Feb 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
AP01 |
Appointment of Mr Alexander Philippe Georges Marie Saverys as a director on 12 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Ludovic Charles Paul Marie Saverys as a director on 12 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Clyde Martin Camburn as a director on 12 January 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Jesus Llorca Rodriguez as a director on 12 January 2021
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