| Total Documents | 261 |
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| Total Pages | 948 |
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| 13 February 2024 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 28 November 2023 | First Gazette notice for voluntary strike-off |
| 17 November 2023 | Application to strike the company off the register |
| 17 November 2023 | Termination of appointment of Geoffrey Lord as a director on 15 November 2023 |
| 16 November 2023 | Termination of appointment of Alexander Angus Mackenzie as a director on 16 November 2023 |
| 31 October 2023 | Termination of appointment of Stephen Jellis as a director on 31 October 2023 |
| 31 October 2023 | Termination of appointment of Gary Edwin Newman as a director on 31 October 2023 |
| 30 October 2023 | Termination of appointment of Sune Norup Christensen as a director on 29 October 2023 |
| 30 October 2023 | Termination of appointment of Mark James Jewiss as a director on 30 October 2023 |
| 13 April 2023 | Confirmation statement made on 13 April 2023 with no updates |
| 3 January 2023 | Accounts for a dormant company made up to 31 December 2022 |
| 13 April 2022 | Confirmation statement made on 13 April 2022 with updates |
| 11 April 2022 | Accounts for a dormant company made up to 31 December 2021 |
| 13 April 2021 | Confirmation statement made on 13 April 2021 with no updates |
| 13 April 2021 | Accounts for a dormant company made up to 31 December 2020 |
| 9 September 2020 | Appointment of Alexander Angus Mackenzie as a director on 18 August 2020 |
| 1 June 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 16 April 2020 | Confirmation statement made on 13 April 2020 with no updates |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates |
| 10 April 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 16 April 2018 | Cessation of Svitzer Eastlands Limited as a person with significant control on 5 February 2018 |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with updates |
| 16 April 2018 | Notification of Svitzer Marine Limited as a person with significant control on 5 February 2018 |
| 3 May 2017 | Confirmation statement made on 13 April 2017 with updates |
| 3 May 2017 | Confirmation statement made on 13 April 2017 with updates |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 18 January 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 30 November 2016 | Appointment of Mr Sune Norup Christensen as a director on 1 November 2016 |
| 30 November 2016 | Appointment of Mr Sune Norup Christensen as a director on 1 November 2016 |
| 30 November 2016 | Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016 |
| 30 November 2016 | Termination of appointment of Nils Rutger Thulin as a director on 1 November 2016 |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 13 April 2016 | Accounts for a dormant company made up to 31 December 2015 |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 11 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 11 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 3 January 2014 | Director's details changed for Gary Edwin Newman on 29 December 2013 |
| 3 January 2014 | Director's details changed for Gary Edwin Newman on 29 December 2013 |
| 21 October 2013 | Appointment of Mr Nils Rutger Thulin as a director |
| 21 October 2013 | Appointment of Mr Nils Rutger Thulin as a director |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
| 15 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 16 January 2013 | Accounts for a dormant company made up to 31 December 2012 |
| 16 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |
| 16 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 |
| 11 January 2013 | Appointment of Mr David Anthony Noakes as a director |
| 11 January 2013 | Appointment of Mr David Anthony Noakes as a director |
| 8 January 2013 | Termination of appointment of Jaqueline Readman as a director |
| 8 January 2013 | Termination of appointment of Jaqueline Readman as a director |
| 14 December 2012 | Appointment of Mrs Jaqueline Readman as a director |
| 14 December 2012 | Appointment of Mrs Jaqueline Readman as a director |
| 28 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 28 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 25 July 2012 | Termination of appointment of Derek Bell as a director |
| 25 July 2012 | Termination of appointment of Derek Bell as a director |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
| 16 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders |
| 1 November 2011 | Termination of appointment of Mark Ranson as a director |
| 1 November 2011 | Termination of appointment of Mark Ranson as a director |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
| 4 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 |
| 26 April 2010 | Director's details changed for Mark James Jewiss on 13 April 2010 |
| 26 April 2010 | Director's details changed for Derek Raymond Bell on 13 April 2010 |
| 26 April 2010 | Director's details changed for Geoffrey Lord on 13 April 2010 |
| 26 April 2010 | Director's details changed for Stephen Jellis on 13 April 2010 |
| 26 April 2010 | Director's details changed for Gary Edwin Newman on 13 April 2010 |
| 26 April 2010 | Director's details changed for Derek Raymond Bell on 13 April 2010 |
| 26 April 2010 | Director's details changed for Geoffrey Lord on 13 April 2010 |
| 26 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
| 26 April 2010 | Director's details changed for Stephen Jellis on 13 April 2010 |
| 26 April 2010 | Director's details changed for Gary Edwin Newman on 13 April 2010 |
| 26 April 2010 | Director's details changed for Mark James Jewiss on 13 April 2010 |
| 26 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders |
| 23 February 2010 | Secretary's details changed for Mr David Noakes on 3 November 2009 |
| 23 February 2010 | Secretary's details changed for Mr David Noakes on 3 November 2009 |
| 23 February 2010 | Secretary's details changed for Mr David Noakes on 3 November 2009 |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 8 January 2010 | Accounts for a dormant company made up to 31 March 2009 |
| 29 October 2009 | Termination of appointment of Jacqueline Readman as a secretary |
| 29 October 2009 | Appointment of Mr David Noakes as a secretary |
| 29 October 2009 | Termination of appointment of Jacqueline Readman as a secretary |
| 29 October 2009 | Appointment of Mr David Noakes as a secretary |
| 11 May 2009 | Return made up to 13/04/09; full list of members |
| 11 May 2009 | Return made up to 13/04/09; full list of members |
| 7 January 2009 | Director appointed mark austin ranson |
| 7 January 2009 | Director appointed mark austin ranson |
| 2 January 2009 | Appointment terminated director mark nicholson |
| 2 January 2009 | Appointment terminated director mark nicholson |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 |
| 23 October 2008 | Appointment terminated director lawrence dalrymple |
| 23 October 2008 | Appointment terminated secretary frederick mart |
| 23 October 2008 | Director appointed gary edwin newman |
| 23 October 2008 | Secretary appointed jacqueline readman |
| 23 October 2008 | Appointment terminated director lawrence dalrymple |
| 23 October 2008 | Director appointed gary edwin newman |
| 23 October 2008 | Director appointed stephen george jellis |
| 23 October 2008 | Appointment terminated director philip denham |
| 23 October 2008 | Secretary appointed jacqueline readman |
| 23 October 2008 | Appointment terminated director philip denham |
| 23 October 2008 | Director appointed stephen george jellis |
| 23 October 2008 | Appointment terminated secretary frederick mart |
| 28 April 2008 | Location of register of members |
| 28 April 2008 | Location of register of members |
| 24 April 2008 | Return made up to 13/04/08; full list of members |
| 24 April 2008 | Return made up to 13/04/08; full list of members |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 |
| 22 September 2007 | Resolutions
|
| 22 September 2007 | Resolutions
|
| 10 September 2007 | Company name changed adsteam tugmens trustees LIMITED\certificate issued on 10/09/07 |
| 10 September 2007 | Company name changed adsteam tugmens trustees LIMITED\certificate issued on 10/09/07 |
| 15 May 2007 | Location of register of members |
| 15 May 2007 | Location of debenture register |
| 15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court, castle street hull HU1 1TX |
| 15 May 2007 | Location of register of members |
| 15 May 2007 | Location of register of members |
| 15 May 2007 | Location of register of members |
| 15 May 2007 | Location of debenture register |
| 15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court, castle street hull HU1 1TX |
| 9 May 2007 | Director resigned |
| 9 May 2007 | Director resigned |
| 9 May 2007 | Return made up to 13/04/07; full list of members |
| 9 May 2007 | Director resigned |
| 9 May 2007 | Return made up to 13/04/07; full list of members |
| 9 May 2007 | Director resigned |
| 5 April 2007 | Director resigned |
| 5 April 2007 | Director resigned |
| 5 April 2007 | Director resigned |
| 5 April 2007 | Director resigned |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
| 11 December 2006 | Accounts for a dormant company made up to 31 March 2006 |
| 19 September 2006 | New director appointed |
| 19 September 2006 | New director appointed |
| 26 June 2006 | New director appointed |
| 26 June 2006 | New director appointed |
| 19 April 2006 | Return made up to 13/04/06; full list of members |
| 19 April 2006 | Return made up to 13/04/06; full list of members |
| 12 April 2006 | Director resigned |
| 12 April 2006 | Director resigned |
| 11 April 2006 | Director resigned |
| 11 April 2006 | Director resigned |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 9 November 2005 | Accounts for a dormant company made up to 31 March 2005 |
| 20 October 2005 | New director appointed |
| 20 October 2005 | New director appointed |
| 14 October 2005 | Director resigned |
| 14 October 2005 | Director resigned |
| 26 May 2005 | Return made up to 13/04/05; full list of members
|
| 26 May 2005 | Return made up to 13/04/05; full list of members
|
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 |
| 21 April 2004 | Return made up to 13/04/04; full list of members
|
| 21 April 2004 | Return made up to 13/04/04; full list of members
|
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
| 5 February 2004 | Accounts for a dormant company made up to 31 March 2003 |
| 26 August 2003 | New director appointed |
| 26 August 2003 | New director appointed |
| 10 August 2003 | Resolutions
|
| 10 August 2003 | Resolutions
|
| 27 May 2003 | Return made up to 13/04/03; full list of members |
| 27 May 2003 | Return made up to 13/04/03; full list of members |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 |
| 6 December 2002 | New director appointed |
| 6 December 2002 | Director resigned |
| 6 December 2002 | Director resigned |
| 6 December 2002 | New director appointed |
| 19 April 2002 | Return made up to 13/04/02; full list of members |
| 19 April 2002 | Return made up to 13/04/02; full list of members |
| 27 February 2002 | Memorandum and Articles of Association |
| 27 February 2002 | Memorandum and Articles of Association |
| 19 February 2002 | Company name changed howard smith tugmens trustees li mited\certificate issued on 19/02/02 |
| 19 February 2002 | Company name changed howard smith tugmens trustees li mited\certificate issued on 19/02/02 |
| 29 October 2001 | Full accounts made up to 31 March 2001 |
| 29 October 2001 | Full accounts made up to 31 March 2001 |
| 24 April 2001 | Return made up to 13/04/01; full list of members |
| 24 April 2001 | Return made up to 13/04/01; full list of members |
| 16 January 2001 | Full accounts made up to 31 March 2000 |
| 16 January 2001 | Full accounts made up to 31 March 2000 |
| 14 July 2000 | New director appointed |
| 14 July 2000 | New director appointed |
| 13 July 2000 | Director resigned |
| 13 July 2000 | Director resigned |
| 11 May 2000 | Return made up to 13/04/00; full list of members
|
| 11 May 2000 | Return made up to 13/04/00; full list of members
|
| 29 December 1999 | Full accounts made up to 31 March 1999 |
| 29 December 1999 | Full accounts made up to 31 March 1999 |
| 9 July 1999 | Resolutions
|
| 9 July 1999 | Resolutions
|
| 15 June 1999 | Director resigned |
| 15 June 1999 | Director resigned |
| 17 April 1999 | Return made up to 13/04/99; full list of members |
| 17 April 1999 | Return made up to 13/04/99; full list of members |
| 9 March 1999 | New director appointed |
| 9 March 1999 | New director appointed |
| 12 February 1999 | Director resigned |
| 12 February 1999 | Director resigned |
| 6 January 1999 | Full accounts made up to 31 March 1998 |
| 6 January 1999 | Full accounts made up to 31 March 1998 |
| 6 November 1998 | New director appointed |
| 6 November 1998 | New director appointed |
| 4 August 1998 | Auditor's resignation |
| 4 August 1998 | Auditor's resignation |
| 4 August 1998 | Auditor's resignation |
| 4 August 1998 | Auditor's resignation |
| 23 July 1998 | Director's particulars changed |
| 23 July 1998 | Director's particulars changed |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Resolutions
|
| 11 May 1998 | Return made up to 13/04/98; full list of members |
| 11 May 1998 | Return made up to 13/04/98; full list of members |
| 31 December 1997 | Full accounts made up to 31 March 1997 |
| 31 December 1997 | Full accounts made up to 31 March 1997 |
| 20 October 1997 | Director's particulars changed |
| 20 October 1997 | Director's particulars changed |
| 9 October 1997 | Director resigned |
| 9 October 1997 | Director resigned |
| 26 August 1997 | New director appointed |
| 26 August 1997 | New director appointed |
| 18 August 1997 | Director resigned |
| 18 August 1997 | New director appointed |
| 18 August 1997 | Director resigned |
| 18 August 1997 | New director appointed |
| 12 May 1997 | New director appointed |
| 12 May 1997 | New director appointed |
| 4 May 1997 | Return made up to 13/04/97; no change of members |
| 4 May 1997 | Return made up to 13/04/97; no change of members |
| 13 December 1996 | New director appointed |
| 13 December 1996 | New director appointed |
| 12 December 1996 | Full accounts made up to 31 March 1996 |
| 12 December 1996 | Full accounts made up to 31 March 1996 |
| 10 December 1996 | Company name changed atc tugmens trustees LIMITED\certificate issued on 11/12/96 |
| 10 December 1996 | Company name changed atc tugmens trustees LIMITED\certificate issued on 11/12/96 |
| 18 August 1996 | Director resigned |
| 18 August 1996 | Director resigned |
| 6 May 1996 | Return made up to 13/04/96; no change of members |
| 6 May 1996 | Return made up to 13/04/96; no change of members |
| 18 January 1996 | Director resigned |
| 18 January 1996 | Director resigned |
| 30 November 1995 | Full accounts made up to 31 March 1995 |
| 30 November 1995 | Full accounts made up to 31 March 1995 |
| 26 April 1995 | Return made up to 13/04/95; full list of members |
| 26 April 1995 | Return made up to 13/04/95; full list of members |
| 29 June 1994 | Company name changed inhoco 330 LIMITED\certificate issued on 30/06/94 |
| 29 June 1994 | Company name changed inhoco 330 LIMITED\certificate issued on 30/06/94 |
| 13 April 1994 | Incorporation |
| 13 April 1994 | Incorporation |
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