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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11 Oct 2024 |
TM01 |
Termination of appointment of Alistair James Eagles as a director on 11 October 2024
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05 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
PSC05 |
Change of details for Seatruck Ferries Holding Ltd as a person with significant control on 9 February 2024
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19 Aug 2024 |
AP01 |
Appointment of Mr Gary John Walker as a director on 31 July 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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07 Mar 2024 |
CERTNM |
Company name changed seatruck shipholding ii LTD\certificate issued on 07/03/24
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RES15 ‐
Change company name resolution on 2024-02-09
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07 Mar 2024 |
CONNOT |
Change of name notice
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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15 Feb 2023 |
MR01 |
Registration of charge 113534050008, created on 9 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 113534050009, created on 9 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 113534050010, created on 9 February 2023
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15 Feb 2023 |
MR01 |
Registration of charge 113534050011, created on 9 February 2023
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050001
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050002
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050003
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050004
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050005
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050006
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13 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge 113534050007
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28 Jan 2023 |
AD01 |
Registered office address changed from North Quay Port of Heysham Morecambe Lancashire LA3 2XF United Kingdom to North Quay Port of Heysham Morecambe Lancashire LA3 2UH on 28 January 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Dirk Jozef Dymphna Hooybergs as a director on 10 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Florent Sebastian Maes as a director on 10 November 2022
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