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SENTINEL OFFSHORE VESSELS 2 LIMITED

Company number SC464549

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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)
13 Apr 2021 AD02 Register inspection address has been changed to 14 Carden Place Aberdeen AB10 1UR
01 Apr 2021 AP01 Appointment of John Alexander Black as a director on 1 April 2021
01 Apr 2021 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 1 April 2021
24 Mar 2021 TM01 Termination of appointment of Vincent Alfred Slattery as a director on 24 March 2021
24 Mar 2021 TM02 Termination of appointment of Vincent Alfred Slattery as a secretary on 24 March 2021
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
06 Feb 2020 SH19 Statement of capital on 6 February 2020
  • GBP 4,322,758
06 Feb 2020 SH20 Statement by Directors
06 Feb 2020 CAP-SS Solvency Statement dated 27/01/20
06 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 30 March 2019 with updates
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 14,722,758
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 14,322,758
10 Oct 2018 AD01 Registered office address changed from Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE to The Exchange 1 Eighth Floor 62 Market Street Aberdeen AB11 5PJ on 10 October 2018
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Sep 2018 AP01 Appointment of Mr Maurits Wouter Leonard Van Leeuwen as a director on 1 September 2018
14 Sep 2018 TM01 Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 September 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 12,889,217
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 12,489,217
30 Nov 2017 CS01 Confirmation statement made on 26 June 2017 with updates
27 Nov 2017 CS01 Confirmation statement made on 30 June 2016 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016