ALLSEAS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 05/03/255 March 2025 | Director's details changed for Eduard Leonard Henri Verlinden on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Cornelis Willem Kooger as a director on 2025-01-01 |
| 22/01/2522 January 2025 | Appointment of Eduard Leonard Henri Verlinden as a director on 2025-01-01 |
| 28/11/2428 November 2024 | Registration of charge 028913130016, created on 2024-11-27 |
| 27/11/2427 November 2024 | Satisfaction of charge 028913130015 in full |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Change of details for Edward Pieter Heerema as a person with significant control on 2019-08-07 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 20/07/2020 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR STUART WALLACE MCLUCKIE |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER STEVENS |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM AZURE HOUSE 1 DUKE'S MEWS LONDON W1U 3ET UNITED KINGDOM |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028913130011 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028913130012 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028913130015 |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID INGLESFIELD |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR ALEXANDER JAMES STEVENS |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR. DAVID MARK INGLESFIELD |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CITCO MANAGEMENT (UK) LIMITED |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028913130013 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028913130014 |
| 03/03/163 March 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028913130012 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028913130011 |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/10/124 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 08/11/118 November 2011 | CREDIT AGREEMENTAPPROVE FIANCE DOCS DIRS AUTH TO ENTER INTO OTHER AGREEMENTS 31/10/2011 |
| 25/10/1125 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/09/1113 September 2011 | FINANCE DOCUMENTS 05/09/2011 |
| 07/09/117 September 2011 | ADOPT ARTICLES 01/09/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED CORNELIS WILLEM KOOGER |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR APPOINTED CITCO MANAGEMENT (UK) LIMITED |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 25/01/2010 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 25/01/2010 |
| 11/06/0911 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | S366A DISP HOLDING AGM 25/06/04 |
| 20/02/0420 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/05/032 May 2003 | RETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS |
| 04/10/004 October 2000 | REGISTERED OFFICE CHANGED ON 04/10/00 FROM: BROADGATE COURT 199 BISHOPSGATE LONDON EC2M 3TY |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/9717 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 15/10/9615 October 1996 | S386 DISP APP AUDS 09/10/96 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9513 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | LOCATION OF DEBENTURE REGISTER |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/9423 November 1994 | REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/11/9423 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | ALTER MEM AND ARTS 25/02/94 |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | NC INC ALREADY ADJUSTED 15/02/94 |
| 03/03/943 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/94 |
| 28/02/9428 February 1994 | COMPANY NAME CHANGED ALLSEAS ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 28/02/94 |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED YORKCO 125 LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 25/01/9425 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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