SENTINEL OFFSHORE VESSELS 2 LIMITED
Company number SC464549
- Company Overview for SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549)
- Filing history for SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549)
- People for SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549)
- Registers for SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549)
- More for SENTINEL OFFSHORE VESSELS 2 LIMITED (SC464549)
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) |
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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
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06 Feb 2020 | SH20 | Statement by Directors | |
06 Feb 2020 | CAP-SS | Solvency Statement dated 27/01/20 | |
06 Feb 2020 | RESOLUTIONS |
Resolutions
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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
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24 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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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
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11 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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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 |