SENTINEL OFFSHORE VESSELS 2 LIMITED

Company number SC464549

Date	Type	Description	View / Download
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 11,989,217	(3 pages)
28 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
17 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 10,489,217	(3 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 9,589,217	(3 pages)
16 May 2016	AP01	Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016	(2 pages)
16 May 2016	TM01	Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 9,391,217	(3 pages)
03 Feb 2016	AP01	Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 8,591,217	(5 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
28 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 7,666,000	(5 pages)
28 Nov 2014	AD01	Registered office address changed from Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE Scotland to Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE on 28 November 2014	(1 page)
28 Nov 2014	AD01	Registered office address changed from Navigator House First Floor Navigator House Aberdeen AB11 5DE Scotland to Navigator House First Floor 77 Waterloo Quay Aberdeen AB51 5DE on 28 November 2014	(1 page)
12 Nov 2014	AD01	Registered office address changed from 2Nd Floor Pioneer House Waterloo Quay Aberdeen AB11 5DE Scotland to Navigator House First Floor Navigator House Aberdeen AB11 5DE on 12 November 2014	(1 page)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 7,041,000	(3 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 6,666,000	(3 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 6,666,000	(3 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 6,592,800	(3 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)