SENTINEL MARINE LIMITED

Company number SC447222

Date	Type	Description	View / Download
21 Jul 2016	MR01	Registration of charge SC4472220011, created on 15 July 2016	(41 pages)
21 Jul 2016	MR01	Registration of charge SC4472220012, created on 15 July 2016	(48 pages)
16 May 2016	AP01	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016	(1 page)
26 Apr 2016	MR01	Registration of charge SC4472220010, created on 21 April 2016	(16 pages)
31 Mar 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016	(1 page)
03 Feb 2016	AP01	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016	(2 pages)
06 Nov 2015	MR01	Registration of charge SC4472220008, created on 5 November 2015	(22 pages)
06 Nov 2015	MR01	Registration of charge SC4472220009, created on 5 November 2015	(25 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Jun 2015	MR01	Registration of charge SC4472220007, created on 4 June 2015	(26 pages)
02 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(5 pages)
17 Mar 2015	MR04	Satisfaction of charge SC4472220001 in full	(4 pages)
11 Feb 2015	MR01	Registration of charge SC4472220005, created on 10 February 2015	(25 pages)
11 Feb 2015	MR01	Registration of charge SC4472220006, created on 10 February 2015	(32 pages)
27 Jan 2015	MR01	Registration of charge SC4472220004, created on 20 January 2015	(34 pages)
26 Jan 2015	MA	Memorandum and Articles of Association	(18 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions contemplated by the finance documents (as defined in the facilities agreement) is approved 12/01/2015	(4 pages)
22 Jan 2015	MR01	Registration of charge SC4472220002, created on 13 January 2015	(14 pages)
22 Jan 2015	MR01	Registration of charge SC4472220003, created on 13 January 2015	(16 pages)
23 Dec 2014	AD01	Registered office address changed from Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE Scotland to First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE to Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE on 12 November 2014	(1 page)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
16 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(5 pages)

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