Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AP01 |
Appointment of Mr Robert William Ferrari as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of John Alexander Black as a director on 30 August 2024
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02 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Mar 2024 |
AP01 |
Appointment of Keng Lin Lee as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Chee Wee Chern as a director on 8 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Roderik Spronk as a director on 29 February 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Mark Norman Ras as a director on 29 February 2024
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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11 Aug 2022 |
PSC05 |
Change of details for Sentinel Offshore Holdings Limited as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC05 |
Change of details for Sentinel Offshore Holdings Limited as a person with significant control on 11 August 2022
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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11 Apr 2022 |
MR04 |
Satisfaction of charge SC4473100002 in full
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30 Dec 2021 |
MR01 |
Registration of charge SC4473100003, created on 29 December 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Mark Norman Ras as a director on 23 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Roderik Spronk as a director on 23 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Maurits Wouter Leonard Van Leeuwen as a director on 23 November 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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13 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR
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13 Apr 2021 |
AD02 |
Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR
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01 Apr 2021 |
AP01 |
Appointment of John Alexander Black as a director on 1 April 2021
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01 Apr 2021 |
AP04 |
Appointment of Mackinnons Solicitors Llp as a secretary on 1 April 2021
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