DKT ALLSEAS SHIPPING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-07-31 with no updates

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18/06/2518 June 2025 Change of details for Notus Investments Limited as a person with significant control on 2023-12-21

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18/06/2518 June 2025 Change of details for Notus Investments Limited as a person with significant control on 2023-12-18

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18/06/2518 June 2025 Change of details for Notus Investments Limited as a person with significant control on 2023-12-21

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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01/08/241 August 2024 Change of details for Notus Investments Limted as a person with significant control on 2023-12-21

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with updates

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31/07/2431 July 2024 Change of details for Allseas Global Management Limited as a person with significant control on 2023-12-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-09 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-10-09 with no updates

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28/01/2228 January 2022 Registration of charge 092696640003, created on 2022-01-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Total exemption full accounts made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-09 with updates

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03/08/213 August 2021 Appointment of Mr David Ambrose as a director on 2021-08-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 31/12/19 UNAUDITED ABRIDGED

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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30/01/2030 January 2020 APPOINTMENT TERMINATED, SECRETARY AMANDA FARRELL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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13/09/1913 September 2019 DIRECTOR APPOINTED MR PATRICK BRYON

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13/09/1913 September 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP VAN TILBURG

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02/09/192 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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02/08/192 August 2019 APPOINTMENT TERMINATED, SECRETARY DAWN GOULD

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02/08/192 August 2019 SECRETARY APPOINTED MS AMANDA JANE FARRELL

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04/04/194 April 2019 SECRETARY APPOINTED MRS DAWN GOULD

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04/04/194 April 2019 APPOINTMENT TERMINATED, SECRETARY LINDA LEWIN

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT 1, HARRIS HOUSE MOORBRIDGE ROAD BINGHAM NOTTINGHAM NG13 8GG

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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06/07/186 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092696640002

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15/02/1815 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092696640001

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLSEAS GLOBAL MANAGEMENT LIMITED

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27/10/1727 October 2017 CESSATION OF DARREN WRIGHT AS A PSC

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092696640001

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092696640002

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25/04/1725 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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17/05/1617 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/11/155 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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13/07/1513 July 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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17/10/1417 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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