SENTINEL OFFSHORE VESSELS 3 LIMITED

Company number SC466694

Date	Type	Description	View / Download
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(10 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)
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)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(5 pages)
06 Nov 2015	MR01	Registration of charge SC4666940005, created on 5 November 2015	(25 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
15 Jun 2015	MR01	Registration of charge SC4666940004, created on 4 June 2015	(26 pages)
11 Feb 2015	MR01	Registration of charge SC4666940003, created on 10 February 2015	(32 pages)
27 Jan 2015	MR01	Registration of charge SC4666940002, created on 20 January 2015	(34 pages)
26 Jan 2015	MA	Memorandum and Articles of Association	(18 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Transactions contemplated by the finance documents (as defined in the facilities agreement) is approved 12/01/2015	(4 pages)
20 Jan 2015	MR01	Registration of charge SC4666940001, created on 13 January 2015	(14 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1	(5 pages)
23 Dec 2014	AD01	Registered office address changed from Navigator House First Floor Waterloo Quay Aberdeen AB11 5DE Scotland to First Floor Navigator House 77 Waterloo Quay Aberdeen AB11 5DE on 23 December 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 Waterloo Quay Aberdeen AB11 5DE on 12 November 2014	(1 page)
24 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
06 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)