SMIT SHIP MANAGEMENT (UK) LIMITED

02063790
WESTMINSTER HOUSE CROMPTON WAY SEGENSWORTH WEST FAREHAM PO15 5SS

Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
11 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2020 officers Change of particulars for director (Mr Paul Maurice De Jong) 2 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Raymond Victor Richards) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Raymond Victor Richards) 1 Buy now
02 Oct 2020 officers Appointment of secretary (Mr Shane Robert Ramsey) 2 Buy now
02 Oct 2020 officers Appointment of director (Mr Shane Robert Ramsey) 2 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
03 Dec 2019 insolvency Solvency Statement dated 02/12/19 1 Buy now
03 Dec 2019 resolution Resolution 1 Buy now
15 Aug 2019 accounts Annual Accounts 16 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 16 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2017 accounts Annual Accounts 15 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2016 capital Statement of capital (Section 108) 3 Buy now
08 Oct 2016 resolution Resolution 19 Buy now
07 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2016 insolvency Solvency Statement dated 26/09/16 1 Buy now
07 Oct 2016 resolution Resolution 2 Buy now
15 Jul 2016 accounts Annual Accounts 15 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
12 Jun 2015 accounts Annual Accounts 13 Buy now
02 Jun 2015 officers Termination of appointment of director (Haico Herman Antoine Gerard Wevers) 1 Buy now
01 Jun 2015 officers Appointment of director (Mr Paul Maurice De Jong) 2 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 officers Termination of appointment of director (Willem Bastiaan Vogelaar) 1 Buy now
23 Jan 2015 officers Appointment of director (Mr Raymond Victor Richards) 2 Buy now
11 Nov 2014 auditors Auditors Resignation Company 2 Buy now
21 Oct 2014 auditors Auditors Resignation Company 4 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 officers Appointment of secretary (Mr Raymond Victor Richards) 2 Buy now
10 Dec 2013 officers Termination of appointment of secretary (Eva Dixon) 1 Buy now
09 Sep 2013 accounts Annual Accounts 12 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
29 Oct 2012 officers Appointment of director (Mr Haico Herman Antione Gerard Wevers) 2 Buy now
24 Oct 2012 officers Appointment of director (Mr Willem Bastiaan Vogelaar) 2 Buy now
24 Oct 2012 officers Termination of appointment of director (Mark Van Den Akker) 1 Buy now
24 Oct 2012 officers Termination of appointment of director (Edwin Ros) 1 Buy now
03 Oct 2012 accounts Annual Accounts 12 Buy now
22 Mar 2012 annual-return Annual Return 4 Buy now
22 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2012 accounts Annual Accounts 12 Buy now
11 Jul 2011 officers Appointment of secretary (Mrs Eva Dixon) 1 Buy now
08 Jul 2011 officers Termination of appointment of secretary (Peter Allen) 1 Buy now
23 Mar 2011 officers Appointment of secretary (Mr Peter Allen) 1 Buy now
23 Mar 2011 officers Termination of appointment of secretary (Kate Corcoran) 1 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 12 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Sep 2010 officers Appointment of secretary (Ms Kate Corcoran) 1 Buy now
22 Sep 2010 officers Termination of appointment of secretary (Peter Allen) 1 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (Mark Jan Van Den Akker) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Edwin Ros) 2 Buy now
03 Nov 2009 accounts Annual Accounts 11 Buy now
07 May 2009 officers Director appointed edwin ros 2 Buy now
07 May 2009 officers Director appointed mark jan van der akker 2 Buy now
07 May 2009 officers Appointment terminated director martin pope 1 Buy now
07 May 2009 officers Appointment terminated director johannes lameijer 1 Buy now
24 Feb 2009 accounts Annual Accounts 10 Buy now
16 Feb 2009 annual-return Return made up to 08/02/09; full list of members 3 Buy now
06 Mar 2008 annual-return Return made up to 08/02/08; full list of members 7 Buy now
09 Oct 2007 accounts Annual Accounts 10 Buy now
25 Jun 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
21 Feb 2007 officers New secretary appointed 1 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
21 Feb 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
10 Nov 2006 accounts Annual Accounts 20 Buy now
10 Aug 2006 officers Secretary resigned 1 Buy now
10 Jul 2006 officers Director resigned 1 Buy now
10 Jul 2006 officers New secretary appointed 2 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
10 Mar 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
01 Nov 2005 officers New secretary appointed 2 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
04 May 2005 accounts Annual Accounts 20 Buy now
28 Feb 2005 annual-return Return made up to 08/02/05; no change of members 7 Buy now
10 Dec 2004 accounts Annual Accounts 20 Buy now
23 Feb 2004 annual-return Return made up to 08/02/04; change of members 7 Buy now
19 Aug 2003 accounts Annual Accounts 24 Buy now
27 May 2003 officers Secretary's particulars changed 1 Buy now
14 Feb 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
16 Sep 2002 officers Secretary resigned 1 Buy now
09 Sep 2002 accounts Annual Accounts 18 Buy now
30 Aug 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 annual-return Return made up to 08/02/02; full list of members 6 Buy now
23 Aug 2001 accounts Annual Accounts 15 Buy now
14 Feb 2001 annual-return Return made up to 08/02/01; full list of members 6 Buy now
27 Dec 2000 officers Secretary resigned 1 Buy now
27 Dec 2000 officers Director resigned 1 Buy now
27 Dec 2000 officers Director resigned 1 Buy now
20 Dec 2000 officers New secretary appointed 2 Buy now