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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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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15 Apr 2021 |
AD01 |
Registered office address changed from 40 Brighton Road Sutton SM2 5BN England to Southview, New House Farm Buckham Hill Isfield Uckfield East Sussex TN22 5XU on 15 April 2021
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23 Mar 2021 |
PSC05 |
Change of details for Eileanach Limited as a person with significant control on 19 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Ms Fiona Louise Guthrie as a director on 19 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Kristian Siem as a person with significant control on 19 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Kristian Siem as a director on 19 March 2021
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04 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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24 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Nov 2019 |
PSC04 |
Change of details for Mr Kristian Siem as a person with significant control on 29 August 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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19 Nov 2019 |
PSC07 |
Cessation of Eystein Eriksrud as a person with significant control on 29 August 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Sep 2019 |
AP01 |
Appointment of Kristian Siem as a director on 6 September 2019
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31 Jul 2019 |
TM01 |
Termination of appointment of Eystein Eriksrud as a director on 31 July 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Kenneth Reid Ross on 9 May 2019
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20 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
AA01 |
Current accounting period extended from 30 September 2017 to 31 December 2017
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01 Dec 2017 |
AD01 |
Registered office address changed from C/O Star Reefers Uk Ltd 30 Charles Ii Street London SW1Y 4AE United Kingdom to 40 Brighton Road Sutton SM2 5BN on 1 December 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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