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DKT ALLSEAS SHIPPING LIMITED

Company number 09269664

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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)
04 Apr 2019 TM02 Termination of appointment of Linda Lewin as a secretary on 31 March 2019
28 Mar 2019 AD01 Registered office address changed from Unit 1, Harris House Moorbridge Road Bingham Nottingham NG13 8GG to Adelaide Mill Gould Street Oldham OL1 3LL on 28 March 2019
19 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
15 Feb 2018 MR04 Satisfaction of charge 092696640001 in full
15 Feb 2018 MR04 Satisfaction of charge 092696640002 in full
27 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
27 Oct 2017 PSC02 Notification of Allseas Global Management Limited as a person with significant control on 1 October 2017
27 Oct 2017 PSC07 Cessation of Darren Wright as a person with significant control on 1 October 2017
24 Aug 2017 MR01 Registration of charge 092696640001, created on 15 August 2017
24 Aug 2017 MR01 Registration of charge 092696640002, created on 15 August 2017
25 Apr 2017 AA Accounts for a small company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
17 May 2016 AA Accounts for a small company made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100,000
13 Jul 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted