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SENTINEL OFFSHORE HOLDINGS LIMITED

Company number SC447384

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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)
23 Nov 2021 AP01 Appointment of Mr Roderik Spronk as a director on 23 November 2021
23 Nov 2021 TM01 Termination of appointment of Maurits Wouter Leonard Van Leeuwen as a director on 23 November 2021
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
14 Jun 2021 AP01 Appointment of Mark Norman Ras as a director on 14 June 2021
03 May 2021 AD03 Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR
03 May 2021 AD02 Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR
03 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
23 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 47,717,092.2616
21 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 18 January 2021
20 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2020
  • GBP 46,217,092.26160
08 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 18 January 2021
08 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 46,617,092.26160
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 46,617,092.2616
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 20/04/2021
01 Apr 2021 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 1 April 2021
24 Mar 2021 TM02 Termination of appointment of Vincent Alfred Slattery as a secretary on 24 March 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2021
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 21/04/2021
24 Dec 2020 SH08 Change of share class name or designation
22 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2020 PSC05 Change of details for Mco 1 Bv as a person with significant control on 21 December 2020
21 Dec 2020 PSC07 Cessation of Sentinel Marine Investments Limited as a person with significant control on 21 December 2020
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 44,617,092.26
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 08/04/2021
16 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 44,617,012
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
27 Feb 2020 MR04 Satisfaction of charge SC4473840001 in full