RAPP MARINE UK LTD

Company number SC047829

Date	Type	Description	View / Download
22 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Dec 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
12 Mar 2021	AD01	Registered office address changed from Volum Street Peterhead Aberdeenshire AB42 1TZ to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 12 March 2021	(2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	(1 page)
04 Feb 2021	AAMD	Amended accounts for a small company made up to 31 December 2018	(18 pages)
15 Oct 2020	PSC07	Cessation of Rapp Marine As as a person with significant control on 1 August 2016	(1 page)
15 Oct 2020	PSC02	Notification of Cargotec Oyj as a person with significant control on 1 August 2016	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
01 Apr 2020	TM01	Termination of appointment of Hoye Gerhard Hoyesen as a director on 28 January 2020	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
05 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
05 Feb 2019	TM01	Termination of appointment of Terje Arnesen as a director on 21 December 2018	(1 page)
01 Aug 2018	RP04TM01	Second filing for the termination of Bjorn Hesthamar as a director	(5 pages)
27 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
27 Jul 2018	TM01	Termination of appointment of Bjorn Hesthamar as a director on 5 February 2018 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 01/08/2018	(1 page)
28 Feb 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Feb 2018	AP01	Appointment of Mr Hoye Gerhard Hoyesen as a director on 5 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Jonathan William Carnall as a director on 5 February 2018	(2 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
24 Aug 2017	TM01	Termination of appointment of Inge Henning Anderson as a director on 1 August 2016	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Anders Martin Leiramo as a director on 1 August 2016	(2 pages)
03 Aug 2017	PSC02	Notification of Rapp Marine As as a person with significant control on 1 August 2016	(1 page)
03 Aug 2017	PSC07	Cessation of Inge Henning Anderson as a person with significant control on 1 August 2016	(1 page)
03 Aug 2017	TM01	Termination of appointment of Anders Martin Leiramo as a director on 1 August 2016	(1 page)
03 Aug 2017	TM01	Termination of appointment of Inge Henning Anderson as a director on 1 August 2016	(1 page)

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