SENTINEL OFFSHORE HOLDINGS LIMITED

Company number SC447384

Date	Type	Description	View / Download
27 Feb 2020	MR04	Satisfaction of charge SC4473840002 in full	(1 page)
27 Feb 2020	MR04	Satisfaction of charge SC4473840003 in full	(1 page)
19 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 20/04/2021	(4 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 43,117,012	(4 pages)
10 Oct 2018	AD01	Registered office address changed from First Floor Pioneer House 79 Waterloo Quay Aberdeen AB11 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018	(1 page)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 39,617,012	(4 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
14 Sep 2018	AP01	Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018	(2 pages)
14 Sep 2018	TM01	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018	(1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 37,617,012	(4 pages)
02 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
30 Nov 2017	MR01	Registration of charge SC4473840004, created on 20 November 2017	(14 pages)
14 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 36,117,012	(4 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
18 May 2017	466(Scot)	Alterations to floating charge SC4473840002	(46 pages)
12 May 2017	466(Scot)	Alterations to floating charge SC4473840001	(77 pages)
11 May 2017	MR01	Registration of charge SC4473840002, created on 4 May 2017	(16 pages)
11 May 2017	MR01	Registration of charge SC4473840003, created on 5 May 2017	(22 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 34,617,012	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 31,617,012	(4 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 29,817,012	(4 pages)
11 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 29,817,012	(4 pages)
17 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)