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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09 Jul 2024 |
MR01 |
Registration of charge 099034650003, created on 8 July 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Nov 2020 |
AP01 |
Appointment of Mr Antonio Montero Bordils as a director on 18 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Edwin Johannes Wilhelmus Iding as a director on 18 November 2020
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07 May 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jan 2020 |
AD01 |
Registered office address changed from Manor Way House the Manorway Corringham Stanford-Le-Hope Essex SS17 9LA United Kingdom to London Gateway Logistics Centre 1st Floor North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on 2 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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13 Nov 2019 |
AP01 |
Appointment of Mr. Geert Hilaire Vandecappelle as a director on 7 November 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Rene Marie Raaijmakers as a director on 7 November 2019
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28 Oct 2019 |
MR01 |
Registration of charge 099034650002, created on 23 October 2019
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01 Oct 2019 |
PSC05 |
Change of details for Kotug Smit Towage Uk Limited as a person with significant control on 26 September 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-26
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25 Sep 2019 |
AP01 |
Appointment of Mr. Edwin Johannes Wilhelmus Iding as a director on 23 September 2019
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25 Sep 2019 |
TM01 |
Termination of appointment of Wouter Vincent Nieuwveld as a director on 20 September 2019
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29 Aug 2019 |
MR04 |
Satisfaction of charge 099034650001 in full
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04 Dec 2018 |
AP01 |
Appointment of Mr. Wouter Vincent Nieuwveld as a director on 1 October 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Harm Jan Van Der Meer as a director on 27 November 2018
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