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SCORPIO PT LIMITED

Company number 09518838

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 DS01 Application to strike the company off the register
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
03 Dec 2018 TM01 Termination of appointment of Anoushka Rafia Kachelo as a director on 3 December 2018
03 Dec 2018 AP01 Appointment of Ms Francesca Gianfranchi as a director on 3 December 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
10 May 2018 AP01 Appointment of Ms Anoushka Rafia Kachelo as a director on 26 April 2018
10 May 2018 TM01 Termination of appointment of Lee Francis Moore as a director on 26 April 2018
10 May 2018 TM01 Termination of appointment of Lee Francis Moore as a director on 26 April 2018
14 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 06/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-06
06 Dec 2017 PSC02 Notification of Scorpio Tankers Inc. as a person with significant control on 1 September 2017
06 Dec 2017 PSC07 Cessation of Navig8 Product Tankers Inc as a person with significant control on 1 September 2017
06 Dec 2017 AP04 Appointment of Jordan Cosec Limited as a secretary on 26 October 2017
06 Dec 2017 AD01 Registered office address changed from 2nd Floor, Kinnaird House, 1 Pall Mall East London SW1Y 5AU United Kingdom to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 6 December 2017
06 Dec 2017 TM01 Termination of appointment of Nicolas Busch as a director on 1 September 2017
06 Dec 2017 TM02 Termination of appointment of Daniel Chung Yan Chu as a secretary on 1 September 2017
06 Dec 2017 TM01 Termination of appointment of Abraham Petrus Louw Kotze as a director on 1 September 2017
06 Dec 2017 AP01 Appointment of Mr Lee Francis Moore as a director on 26 October 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 27 June 2017