SOVCOMFLOT (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2421 January 2024 | Register inspection address has been changed to Garage 3 7-29 Chantry Street London N1 8NR |
| 18/01/2318 January 2023 | Termination of appointment of Callum Bairstow Ludgate as a director on 2023-01-16 |
| 06/01/236 January 2023 | Compulsory strike-off action has been suspended |
| 06/01/236 January 2023 | Compulsory strike-off action has been suspended |
| 16/12/2216 December 2022 | Termination of appointment of John Hiram Salmon as a director on 2022-12-14 |
| 16/12/2216 December 2022 | Termination of appointment of Alexander Nicholas Ward as a secretary on 2022-12-16 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2021 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM BAIRSTOW LUDGATE / 14/09/2017 |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 01/05/181 May 2018 | ARTICLES OF ASSOCIATION |
| 01/05/181 May 2018 | ADOPT ARTICLES 17/04/2018 |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1618 May 2016 | SECRETARY APPOINTED MR ALEXANDER NICHOLAS WARD |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BOSHER |
| 04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR VLADIMIR NIKOLAEVICH EMELIANOV |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR ALEXEY VIKTOROVICH OSTAPENKO |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR OSKIRKO |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR MEDNIKOV |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SERGEY BURIMA |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 07/03/137 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 14/09/1014 September 2010 | AUDITOR'S RESIGNATION |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVGENY NIKOLAEVICH AMBROSOV / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BAIRSTOW LUDGATE / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGEY BURIMA / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD NICHOLAS JOHN ALBERT FAIRFAX / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR ALEXANDROVICH MEDNIKOV / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR PETROVICH OSKIRKO / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIRAM SALMON / 29/03/2010 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR IGOR BORISENKO |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR SERGEY BURIMA |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR EVGENY NIKOLAEVICH AMBROSOV |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM LUDGATE / 03/09/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED VLADIMIR PETROVICH OSKIRKO |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JOHN HIRAM SALMON |
| 01/04/081 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 6TH FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5AG |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 6TH FLOOR BURY HOUSE 31 BURY STREET LONDON EC3A 5JB |
| 31/10/0531 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0524 October 2005 | COMPANY NAME CHANGED FIONA MARITIME AGENCIES LIMITED CERTIFICATE ISSUED ON 24/10/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 13TH FLOOR 18 LONDON STREET LONDON EC3R 7JP |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 24/03/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 24/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | NC INC ALREADY ADJUSTED 24/12/92 |
| 10/01/9310 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/92 |
| 10/01/9310 January 1993 | £ NC 100/100000 24/12/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/04/927 April 1992 | NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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