SEASTAR BULK ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Satisfaction of charge 105132540015 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 105132540016 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 105132540013 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 105132540014 in full |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 15/03/2415 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Director's details changed for Per Magnus Karlsen on 2023-04-18 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 14/03/2314 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/03/2229 March 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/07/2112 July 2021 | Registration of charge 105132540013, created on 2021-07-07 |
| 12/07/2112 July 2021 | Registration of charge 105132540014, created on 2021-07-07 |
| 12/07/2112 July 2021 | Registration of charge 105132540015, created on 2021-07-07 |
| 12/07/2112 July 2021 | Registration of charge 105132540016, created on 2021-07-07 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 06/05/206 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540008 |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540007 |
| 17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAYNE PERROTT / 17/09/2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/03/1818 March 2018 | CESSATION OF PER MAGNUS KARLSEN AS A PSC |
| 18/03/1818 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEASTAR SHIP HOLDINGS LIMITED |
| 18/03/1818 March 2018 | CESSATION OF RICHARD IAN MEINS AS A PSC |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540006 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540005 |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540004 |
| 08/11/178 November 2017 | ALTER ARTICLES 30/10/2017 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540002 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540003 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105132540001 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MEINS |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED DANIEL WAYNE PERROTT |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THIRD FLOOR 111 CHARTERHOUSE STREET LONDON EC1M 6AW UNITED KINGDOM |
| 06/12/166 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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