Accounts. Accounts type full. |
2023-10-09 |
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Confirmation statement. Statement with no updates. |
2023-07-31 |
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Accounts. Accounts type full. |
2023-01-04 |
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Officers. Officer name: James Ronald Saunders. Termination date: 2022-11-01. |
2022-11-24 |
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Confirmation statement. Statement with no updates. |
2022-07-27 |
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Officers. Appointment date: 2021-10-14. Officer name: Mr James Ronald Saunders. |
2021-10-14 |
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Officers. Appointment date: 2021-10-14. Officer name: Yann Jacques Cornec. |
2021-10-14 |
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Officers. Officer name: Andrew John Richards. Termination date: 2021-10-14. |
2021-10-14 |
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Accounts. Accounts type full. |
2021-09-30 |
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Confirmation statement. Statement with updates. |
2021-07-27 |
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Persons with significant control. Psc name: Alliance Marine Uk Holdings Limited. Notification date: 2020-01-01. |
2021-07-13 |
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Persons with significant control. Psc name: Typhoon Holdings Limited. Cessation date: 2020-01-01. |
2021-07-13 |
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Accounts. Accounts type full. |
2020-10-13 |
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Confirmation statement. Statement with no updates. |
2020-08-24 |
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Mortgage. Charge creation date: 2020-06-16. Charge number: 004623640021. |
2020-06-20 |
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Address. Old address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. New address: 100 Avebury Boulevard Milton Keynes MK9 1FH. |
2020-03-17 |
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Accounts. Accounts type full. |
2019-10-02 |
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Confirmation statement. Statement with no updates. |
2019-08-06 |
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Officers. Officer name: Andrew John Richards. |
2019-03-13 |
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Officers. Officer name: Yann Frederic Bouctot. Appointment date: 2018-10-11. |
2018-10-25 |
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Officers. Termination date: 2018-10-11. Officer name: Peter George Fredericks. |
2018-10-25 |
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Mortgage. Charge number: 14. |
2018-10-22 |
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Mortgage. Charge number: 004623640020. |
2018-10-22 |
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Mortgage. Charge number: 004623640019. |
2018-10-22 |
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Mortgage. Charge number: 13. |
2018-10-22 |
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Mortgage. Charge number: 004623640017. |
2018-10-22 |
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Mortgage. Charge number: 004623640018. |
2018-10-22 |
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Mortgage. Charge number: 16. |
2018-10-22 |
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Mortgage. Charge number: 15. |
2018-10-22 |
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Officers. Officer name: Terence Larkin. Termination date: 2018-10-05. |
2018-10-08 |
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Accounts. Accounts type full. |
2018-09-21 |
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Confirmation statement. Statement with updates. |
2018-07-27 |
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Mortgage. Charge creation date: 2018-07-23. Charge number: 004623640020. |
2018-07-25 |
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Mortgage. Charge number: 004623640019. Charge creation date: 2018-06-07. |
2018-06-07 |
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Officers. Officer name: Peter George Fredericks. Appointment date: 2017-09-11. |
2017-09-12 |
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Officers. Officer name: Colin John Lewis. Termination date: 2017-09-11. |
2017-09-12 |
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Accounts. Accounts type full. |
2017-09-04 |
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Officers. Officer name: Thierry Georges Bouzac. Termination date: 2017-08-15. |
2017-08-29 |
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Confirmation statement. Statement with no updates. |
2017-08-01 |
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Officers. Officer name: Andrew John Richards. Appointment date: 2017-05-22. |
2017-05-26 |
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Officers. Officer name: Mr Terence Larkin. Appointment date: 2017-01-25. |
2017-03-08 |
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Officers. Termination date: 2017-01-25. Officer name: Stephen James Ward. |
2017-01-31 |
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Officers. Officer name: Ian Douglas Grant. Termination date: 2016-12-05. |
2017-01-09 |
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Officers. Officer name: Mr Ian Douglas Grant. Change date: 2016-03-17. |
2016-11-17 |
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Accounts. Accounts type full. |
2016-10-10 |
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Officers. Officer name: Mr Colin John Lewis. Appointment date: 2016-09-21. |
2016-09-30 |
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Confirmation statement. Statement with updates. |
2016-08-09 |
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Address. New address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH. |
2016-07-27 |
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Officers. Termination date: 2016-03-17. Officer name: Joseph Patrick Jeffers. |
2016-03-21 |
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Officers. Officer name: Mr Ian Douglas Grant. Appointment date: 2016-03-17. |
2016-03-21 |
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