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CLDN SHIPHOLDING II LTD

Company number 11353405

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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)
02 Dec 2024 MR04 Satisfaction of charge 113534050001 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050002 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050003 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050004 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050005 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050006 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050007 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050008 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050009 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050010 in full
02 Dec 2024 MR04 Satisfaction of charge 113534050011 in full
11 Oct 2024 TM01 Termination of appointment of Alistair James Eagles as a director on 11 October 2024
05 Sep 2024 AA Full accounts made up to 31 December 2023
19 Aug 2024 PSC05 Change of details for Seatruck Ferries Holding Ltd as a person with significant control on 9 February 2024
19 Aug 2024 AP01 Appointment of Mr Gary John Walker as a director on 31 July 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
07 Mar 2024 CERTNM Company name changed seatruck shipholding ii LTD\certificate issued on 07/03/24
  • RES15 ‐ Change company name resolution on 2024-02-09
07 Mar 2024 CONNOT Change of name notice
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 9,397,925
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 8,180,163
09 Oct 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
15 Feb 2023 MR01 Registration of charge 113534050008, created on 9 February 2023
15 Feb 2023 MR01 Registration of charge 113534050009, created on 9 February 2023
15 Feb 2023 MR01 Registration of charge 113534050010, created on 9 February 2023