SENTINEL CREWING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 03/09/243 September 2024 | Termination of appointment of John Alexander Black as a director on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Mr Robert William Ferrari as a director on 2024-08-30 |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/03/2411 March 2024 | Appointment of Keng Lin Lee as a director on 2024-03-08 |
| 08/03/248 March 2024 | Appointment of Chee Wee Chern as a director on 2024-03-08 |
| 05/03/245 March 2024 | Termination of appointment of Mark Norman Ras as a director on 2024-02-29 |
| 05/03/245 March 2024 | Termination of appointment of Roderik Spronk as a director on 2024-02-29 |
| 05/06/235 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/12/2130 December 2021 | Registration of charge SC4473100003, created on 2021-12-29 |
| 23/11/2123 November 2021 | Appointment of Mr Mark Norman Ras as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Appointment of Mr Roderik Spronk as a director on 2021-11-23 |
| 23/11/2123 November 2021 | Termination of appointment of Maurits Wouter Leonard Van Leeuwen as a director on 2021-11-23 |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 27/02/2027 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4473100001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM GROUND FLOOR NAVIGATOR HOUSE 77 WATERLOO QUAY ABERDEEN AB11 5DE |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR MAURITS WOUTER LEONARD VAN LEEUWEN |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4473100002 |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KOEN MUNNIKSMA |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES SIMONS |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR KOEN PETER PAUL MUNNIKSMA |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ARTICLES OF ASSOCIATION |
| 26/01/1526 January 2015 | ALTER ARTICLES 12/01/2015 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4473100001 |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM NAVIGATOR HOUSE GROUND FLOOR NAVIGATOR HOUSE ABERDEEN AB11 5DE SCOTLAND |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM NAVIGATOR HOUSE FIRST FLOOR NAVIGATOR HOUSE ABERDEEN AB11 5DE SCOTLAND |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM 2ND FLOOR PIONEER HOUSE 79 WATERLOO QUAY ABERDEEN AB11 5DE |
| 16/04/1416 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/05/1316 May 2013 | ADOPT ARTICLES 10/05/2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR JOHANNES FELIX LAMBERTUS MARIA SIMONS |
| 15/04/1315 April 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 11/04/1311 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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