SEMCO MARITIME LIMITED

Company number SC066717

Date	Type	Description	View / Download
31 Oct 2019	AP01	Appointment of Mr Brian Peter Mercer as a director on 17 October 2019	(2 pages)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Apr 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 40,000	(3 pages)
19 Jan 2017	MA	Memorandum and Articles of Association	(14 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jan 2017	AP01	Appointment of Mr Carsten Nielsen as a director on 3 January 2017	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Derek Ronald Cook as a secretary on 18 October 2016	(1 page)
19 Oct 2016	AP03	Appointment of Mrs Lorna Joan Petrie as a secretary on 18 October 2016	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Sep 2016	TM01	Termination of appointment of Hans-Peter Jorgensen as a director on 14 September 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 37,000	(3 pages)
08 Mar 2016	AP01	Appointment of Mr Jorgen Devantier Gade as a director on 1 March 2016	(2 pages)
05 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 37,000	(3 pages)
16 Mar 2015	MISC	Section 519	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
27 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 37,000	(3 pages)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
30 Aug 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
30 Aug 2013	CERTNM	Company name changed capelrig LIMITED\certificate issued on 30/08/13 RES15 ‐ Change company name resolution on 2013-08-30 NM01 ‐ Change of name by resolution	(3 pages)