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EDDA SUPPLY SHIPS (UK) LIMITED

Company number SC058774

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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)
12 Nov 2020 AP01 Appointment of Mr Geir Oppegard Flaesen as a director on 21 October 2020
03 Nov 2020 MR01 Registration of charge SC0587740007, created on 15 October 2020
07 May 2020 AA Accounts for a small company made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
30 Oct 2019 AUD Auditor's resignation
27 Aug 2019 TM01 Termination of appointment of Johan Rokstad as a director on 25 June 2019
06 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2018 AD01 Registered office address changed from 3rd Floor Salvesen Tower Blaikies Quay Aberdeen Aberdeenshire AB11 5PW to Nautilus House Waterloo Quay Aberdeen AB11 5BS on 4 September 2018
12 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
18 Apr 2017 AA Accounts for a small company made up to 31 December 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
19 May 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 MR04 Satisfaction of charge 2 in full
16 Nov 2015 MR04 Satisfaction of charge 1 in full
16 Nov 2015 MR04 Satisfaction of charge 4 in full
16 Nov 2015 MR04 Satisfaction of charge 3 in full
16 Nov 2015 MR04 Satisfaction of charge SC0587740005 in full
16 Nov 2015 MR04 Satisfaction of charge SC0587740006 in full
02 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
08 Jun 2015 AA Accounts for a small company made up to 31 December 2014
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
05 Jun 2014 TM02 Termination of appointment of Isabel Smith as a secretary