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UNION CRUDE CARRIERS LIMITED

Company number 11588166

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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)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
26 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
29 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
29 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2021	CS01	Confirmation statement made on 24 September 2020 with no updates	View PDF Confirmation statement made on 24 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
15 Nov 2019	MR04	Satisfaction of charge 115881660001 in full	View PDF Satisfaction of charge 115881660001 in full - link opens in a new window - 1 page (1 page)
15 Nov 2019	MR04	Satisfaction of charge 115881660002 in full	View PDF Satisfaction of charge 115881660002 in full - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 24 September 2019 with updates	View PDF Confirmation statement made on 24 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2019	CH01	Director's details changed for Mr Laurent Elie Cadji on 25 September 2018	View PDF Director's details changed for Mr Laurent Elie Cadji on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Nov 2018	AP01	Appointment of Mr Kean Hua Chung as a director on 15 October 2018	View PDF Appointment of Mr Kean Hua Chung as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 USD 1,000	View PDF Statement of capital following an allotment of shares on 15 October 2018 USD 1,000 - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	AP01	Appointment of Mr Darren John Maupin as a director on 15 October 2018	View PDF Appointment of Mr Darren John Maupin as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC05	Change of details for Union Consortium Limited as a person with significant control on 15 October 2018	View PDF Change of details for Union Consortium Limited as a person with significant control on 15 October 2018 - link opens in a new window - 5 pages (5 pages)
24 Oct 2018	MR01	Registration of charge 115881660001, created on 17 October 2018	View PDF Registration of charge 115881660001, created on 17 October 2018 - link opens in a new window - 33 pages (33 pages)
24 Oct 2018	MR01	Registration of charge 115881660002, created on 17 October 2018	View PDF Registration of charge 115881660002, created on 17 October 2018 - link opens in a new window - 35 pages (35 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 USD 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 USD 5 - link opens in a new window - 34 pages (34 pages)

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UNION CRUDE CARRIERS LIMITED

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