Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CERTNM |
Company name changed dess aqua (uk) crewing LIMITED\certificate issued on 16/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-15
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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18 Oct 2022 |
PSC01 |
Notification of Bjarni Armannsson as a person with significant control on 28 September 2022
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18 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2022
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05 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Oct 2022 |
PSC07 |
Cessation of Solvtrans As as a person with significant control on 8 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Kai Grøtterud as a director on 27 April 2022
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03 Aug 2022 |
AP01 |
Appointment of Bjarni Armannsson as a director on 27 April 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Jon are Gummedal as a director on 25 April 2022
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25 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
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25 Oct 2021 |
PSC02 |
Notification of Solvtrans As as a person with significant control on 4 September 2021
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25 Oct 2021 |
PSC07 |
Cessation of Dess Aquaculture Shipping As as a person with significant control on 4 September 2021
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12 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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30 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pursuant to the shareholder reserve power set out in article 4, the board of directors shall not approve, consent to or undertake any matter contained in any decison matrix that may be issued by the shareholder(s) to the board of directors from time to time except with the consent of the shareholder(s) 29/01/2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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30 Nov 2020 |
AP01 |
Appointment of Mr Andrew George Crawford as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Robbie David Cook as a director on 30 November 2020
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26 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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