Total Documents | 203 |
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Total Pages | 1,021 |
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9 November 2023 | Confirmation statement made on 19 October 2023 with no updates |
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30 March 2023 | Compulsory strike-off action has been discontinued |
29 March 2023 | Full accounts made up to 31 December 2021 |
28 February 2023 | First Gazette notice for compulsory strike-off |
3 January 2023 | Appointment of Michael Paul Paterson as a director on 3 January 2023 |
25 October 2022 | Confirmation statement made on 23 October 2022 with no updates |
7 June 2022 | Appointment of Mr David Anthony Noakes as a director on 7 June 2022 |
7 June 2022 | Appointment of David Noakes as a secretary on 7 June 2022 |
7 June 2022 | Termination of appointment of Maurice John Mckeating as a director on 7 June 2022 |
7 January 2022 | Full accounts made up to 31 December 2020 |
2 November 2021 | Confirmation statement made on 23 October 2021 with no updates |
18 June 2021 | Termination of appointment of David Anthony Noakes as a secretary on 18 June 2021 |
12 January 2021 | Full accounts made up to 31 December 2019 |
4 November 2020 | Confirmation statement made on 23 October 2020 with no updates |
17 September 2020 | Appointment of Lise Demant as a director on 1 September 2020 |
17 September 2020 | Termination of appointment of Kasper Friis Nilaus as a director on 1 September 2020 |
16 December 2019 | Full accounts made up to 31 December 2018 |
7 November 2019 | Confirmation statement made on 23 October 2019 with no updates |
4 June 2019 | Appointment of Mr Maurice John Mckeating as a director on 4 June 2019 |
5 April 2019 | Termination of appointment of Anthony Howard Brown as a director on 29 March 2019 |
30 October 2018 | Confirmation statement made on 23 October 2018 with updates |
30 October 2018 | Notification of Svitzer Marine Limited as a person with significant control on 5 February 2018 |
30 October 2018 | Cessation of Svitzer Eastlands Limited as a person with significant control on 5 February 2018 |
6 October 2018 | Full accounts made up to 31 December 2017 |
7 March 2018 | Termination of appointment of Ieva Hilverdink as a director on 1 March 2018 |
7 March 2018 | Appointment of Mr Matthijs Schot as a director on 1 March 2018 |
3 January 2018 | Appointment of Mr Anthony Howard Brown as a director on 22 December 2017 |
27 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
27 October 2017 | Confirmation statement made on 23 October 2017 with no updates |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
19 January 2017 | Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017 |
19 January 2017 | Appointment of Mrs Ieva Hilverdink as a director on 17 January 2017 |
18 January 2017 | Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017 |
18 January 2017 | Termination of appointment of Marc Rudolf Pieter Niederer as a director on 17 January 2017 |
5 January 2017 | Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016 |
5 January 2017 | Termination of appointment of Nils Rutger Thulin as a director on 21 December 2016 |
5 January 2017 | Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016 |
5 January 2017 | Appointment of Mr Kasper Friis Nilaus as a director on 21 December 2016 |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates |
24 October 2016 | Confirmation statement made on 23 October 2016 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
28 October 2015 | Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 July 2015 |
28 October 2015 | Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 July 2015 |
28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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23 September 2015 | Full accounts made up to 31 December 2014 |
23 September 2015 | Full accounts made up to 31 December 2014 |
23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 |
23 October 2014 | Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 |
6 October 2014 | Full accounts made up to 31 December 2013 |
6 October 2014 | Full accounts made up to 31 December 2013 |
23 October 2013 | Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 |
23 October 2013 | Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 |
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 |
23 October 2013 | Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 |
23 October 2013 | Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 |
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Director's details changed for Mr Nils Rutger Thulin on 1 June 2013 |
4 October 2013 | Full accounts made up to 31 December 2012 |
4 October 2013 | Full accounts made up to 31 December 2012 |
8 January 2013 | Appointment of Mr Nils Rutger Thulin as a director |
8 January 2013 | Termination of appointment of Jacqueline Readman as a director |
8 January 2013 | Termination of appointment of Jacqueline Readman as a director |
8 January 2013 | Appointment of Mr Nils Rutger Thulin as a director |
19 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
19 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders |
17 October 2012 | Auditor's resignation |
17 October 2012 | Auditor's resignation |
31 August 2012 | Full accounts made up to 31 December 2011 |
31 August 2012 | Full accounts made up to 31 December 2011 |
20 February 2012 | Termination of appointment of Mark Malone as a director |
20 February 2012 | Termination of appointment of Mark Malone as a director |
14 February 2012 | Appointment of Marc Rudolf Pieter Niederer as a director |
14 February 2012 | Appointment of Marc Rudolf Pieter Niederer as a director |
25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders |
16 September 2011 | Full accounts made up to 31 December 2010 |
16 September 2011 | Full accounts made up to 31 December 2010 |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders |
3 October 2010 | Full accounts made up to 31 December 2009 |
3 October 2010 | Full accounts made up to 31 December 2009 |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 |
23 February 2010 | Secretary's details changed for David Anthony Noakes on 3 November 2009 |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 |
23 February 2010 | Director's details changed for Mr Mark Malone on 1 October 2009 |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
26 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders |
24 August 2009 | Appointment terminated secretary jacqueline readman |
24 August 2009 | Appointment terminated secretary jacqueline readman |
24 August 2009 | Secretary appointed david noakes |
24 August 2009 | Secretary appointed david noakes |
11 June 2009 | Director appointed mr mark malone |
11 June 2009 | Director appointed mr mark malone |
11 June 2009 | Appointment terminated director james curry |
11 June 2009 | Appointment terminated director james curry |
4 June 2009 | Full accounts made up to 31 December 2008 |
4 June 2009 | Full accounts made up to 31 December 2008 |
1 November 2008 | Full accounts made up to 31 December 2007 |
1 November 2008 | Full accounts made up to 31 December 2007 |
28 October 2008 | Return made up to 23/10/08; full list of members |
28 October 2008 | Return made up to 23/10/08; full list of members |
14 November 2007 | Return made up to 23/10/07; full list of members |
14 November 2007 | Return made up to 23/10/07; full list of members |
5 July 2007 | Secretary resigned |
5 July 2007 | New secretary appointed |
5 July 2007 | Secretary resigned |
5 July 2007 | New secretary appointed |
30 May 2007 | Director resigned |
30 May 2007 | Director resigned |
15 May 2007 | Location of register of members |
15 May 2007 | Location of register of members |
15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 |
15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX |
15 May 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 |
15 May 2007 | Registered office changed on 15/05/07 from: 11 marina court castle street hull east yorkshire HU1 1TX |
15 May 2007 | Location of debenture register |
15 May 2007 | Location of debenture register |
24 April 2007 | Director's particulars changed |
24 April 2007 | Director's particulars changed |
10 April 2007 | New director appointed |
10 April 2007 | New director appointed |
5 April 2007 | New director appointed |
5 April 2007 | New director appointed |
4 April 2007 | Director resigned |
4 April 2007 | Director resigned |
2 April 2007 | Full accounts made up to 30 June 2006 |
2 April 2007 | Full accounts made up to 30 June 2006 |
8 November 2006 | Return made up to 23/10/06; full list of members |
8 November 2006 | Return made up to 23/10/06; full list of members |
11 April 2006 | Full accounts made up to 30 June 2005 |
11 April 2006 | Full accounts made up to 30 June 2005 |
2 November 2005 | Return made up to 23/10/05; full list of members |
2 November 2005 | Return made up to 23/10/05; full list of members |
14 October 2005 | Director resigned |
14 October 2005 | Director resigned |
26 August 2005 | Full accounts made up to 30 June 2004 |
26 August 2005 | Full accounts made up to 30 June 2004 |
9 November 2004 | Return made up to 23/10/04; full list of members
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9 November 2004 | Return made up to 23/10/04; full list of members
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9 August 2004 | Full accounts made up to 30 June 2003 |
9 August 2004 | Full accounts made up to 30 June 2003 |
10 May 2004 | New director appointed |
10 May 2004 | New director appointed |
28 April 2004 | Director resigned |
28 April 2004 | Director resigned |
30 October 2003 | Return made up to 23/10/03; full list of members |
30 October 2003 | Return made up to 23/10/03; full list of members |
11 April 2003 | Full accounts made up to 30 June 2002 |
11 April 2003 | Full accounts made up to 30 June 2002 |
8 November 2002 | Return made up to 23/10/02; full list of members |
8 November 2002 | Return made up to 23/10/02; full list of members |
29 April 2002 | Full accounts made up to 30 June 2001 |
29 April 2002 | Full accounts made up to 30 June 2001 |
1 November 2001 | Return made up to 23/10/01; full list of members |
1 November 2001 | Return made up to 23/10/01; full list of members |
9 August 2001 | Memorandum and Articles of Association |
9 August 2001 | Memorandum and Articles of Association |
18 June 2001 | Ad 25/05/01--------- £ si 84999@1=84999 £ ic 1/85000 |
18 June 2001 | Ad 25/05/01--------- £ si 84999@1=84999 £ ic 1/85000 |
12 June 2001 | Director resigned |
12 June 2001 | Director resigned |
12 June 2001 | New director appointed |
12 June 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 |
12 June 2001 | Registered office changed on 12/06/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP |
12 June 2001 | New secretary appointed |
12 June 2001 | New secretary appointed |
12 June 2001 | Director resigned |
12 June 2001 | New director appointed |
12 June 2001 | Director resigned |
12 June 2001 | Secretary resigned;director resigned |
12 June 2001 | New director appointed |
12 June 2001 | Accounting reference date shortened from 31/10/01 to 30/06/01 |
12 June 2001 | New director appointed |
12 June 2001 | New director appointed |
12 June 2001 | Secretary resigned;director resigned |
12 June 2001 | Registered office changed on 12/06/01 from: wollastons brierly place, new london road chelmsford essex CM2 0AP |
12 June 2001 | New director appointed |
8 June 2001 | Nc inc already adjusted 23/05/01 |
8 June 2001 | Nc inc already adjusted 23/05/01 |
31 May 2001 | Company name changed notsallow 133 LIMITED\certificate issued on 31/05/01 |
31 May 2001 | Company name changed notsallow 133 LIMITED\certificate issued on 31/05/01 |
29 May 2001 | Resolutions
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29 May 2001 | Resolutions
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22 May 2001 | New director appointed |
22 May 2001 | New secretary appointed;new director appointed |
22 May 2001 | New director appointed |
22 May 2001 | New director appointed |
22 May 2001 | Secretary resigned;director resigned |
22 May 2001 | Director resigned |
22 May 2001 | Director resigned |
22 May 2001 | New secretary appointed;new director appointed |
22 May 2001 | Secretary resigned;director resigned |
22 May 2001 | New director appointed |
23 October 2000 | Incorporation |
23 October 2000 | Incorporation |