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ALUMA MARINE (UK) LTD

Company number 15316442

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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)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	AD01	Registered office address changed from Nexus House 2 Cray Rd Sidcup DA14 5DA United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 28 November 2024	View PDF Registered office address changed from Nexus House 2 Cray Rd Sidcup DA14 5DA United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 28 November 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP03	Appointment of Mr Christopher James Harrison as a secretary on 22 August 2024	View PDF Appointment of Mr Christopher James Harrison as a secretary on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	CERTNM	Company name changed ventures ship manager (uk) LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23	View PDF Company name changed ventures ship manager (uk) LIMITED\certificate issued on 23/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-23 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AP01	Appointment of Mr Prashant Mishra as a director on 22 August 2024	View PDF Appointment of Mr Prashant Mishra as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AP01	Appointment of Mr Thomas Preben Hansen as a director on 22 August 2024	View PDF Appointment of Mr Thomas Preben Hansen as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	TM01	Termination of appointment of Ronak Madhukar Patel as a director on 22 August 2024	View PDF Termination of appointment of Ronak Madhukar Patel as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	TM01	Termination of appointment of Rajeev Ahuja as a director on 22 August 2024	View PDF Termination of appointment of Rajeev Ahuja as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Marshall Eugene Eisenberg as a person with significant control on 29 November 2023	View PDF Notification of Marshall Eugene Eisenberg as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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