EURONAV (UK) AGENCIES LIMITED

03151658
VERDE, 10 BRESSENDEN PLACE BRESSENDEN PLACE 10 LONDON ENGLAND SW1E 5DH

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 11 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2024 officers Appointment of director (Maxime Leon J. Van Ecke) 3 Buy now
14 Jan 2024 officers Termination of appointment of director (Brian James Gallagher) 1 Buy now
14 Jan 2024 officers Termination of appointment of director (Alexander Marie Winand Staring) 1 Buy now
30 Nov 2023 accounts Annual Accounts 19 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Aug 2023 officers Appointment of director (Christof Van De Gaer) 2 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2022 accounts Annual Accounts 21 Buy now
11 Jul 2022 officers Change of particulars for secretary 1 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 incorporation Memorandum Articles 4 Buy now
10 Feb 2022 resolution Resolution 2 Buy now
15 Dec 2021 accounts Annual Accounts 23 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 24 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 officers Appointment of director (Captain Alexander Marie Winand Staring) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Pauline Aovi Sessou-Diop) 1 Buy now
21 Aug 2019 accounts Annual Accounts 23 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2019 officers Appointment of director (Mr Brian James Gallagher) 2 Buy now
17 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2019 officers Termination of appointment of director (Patrick Joseph Rodgers) 1 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 23 Buy now
18 Jul 2018 officers Appointment of director (Mrs Pauline Aovi Sessou-Diop) 2 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2017 accounts Annual Accounts 21 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 22 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
27 Apr 2015 accounts Annual Accounts 17 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
25 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2014 accounts Annual Accounts 15 Buy now
22 Apr 2014 annual-return Annual Return 4 Buy now
11 Apr 2013 accounts Annual Accounts 15 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 capital Return of Allotment of shares 4 Buy now
11 Dec 2012 resolution Resolution 3 Buy now
12 Jun 2012 officers Termination of appointment of secretary (James Dishman) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Jonathan Lee) 2 Buy now
04 Apr 2012 annual-return Annual Return 5 Buy now
28 Mar 2012 accounts Annual Accounts 14 Buy now
29 Mar 2011 annual-return Annual Return 5 Buy now
24 Mar 2011 accounts Annual Accounts 14 Buy now
04 May 2010 annual-return Annual Return 5 Buy now
04 May 2010 officers Change of particulars for director (Jonathan Iain Hugh Lee) 2 Buy now
29 Mar 2010 accounts Annual Accounts 14 Buy now
24 Apr 2009 annual-return Return made up to 26/03/09; full list of members 3 Buy now
20 Mar 2009 accounts Annual Accounts 14 Buy now
05 Aug 2008 officers Appointment terminated director lynn chapman 1 Buy now
22 Apr 2008 annual-return Return made up to 26/03/08; full list of members 4 Buy now
20 Mar 2008 accounts Annual Accounts 14 Buy now
03 May 2007 annual-return Return made up to 26/03/07; full list of members 7 Buy now
24 Apr 2007 accounts Annual Accounts 14 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 26/03/06; full list of members 8 Buy now
24 Mar 2006 accounts Annual Accounts 14 Buy now
15 Feb 2006 officers New director appointed 1 Buy now
22 Apr 2005 annual-return Return made up to 26/03/05; full list of members 7 Buy now
06 Apr 2005 accounts Annual Accounts 14 Buy now
11 May 2004 accounts Annual Accounts 14 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
07 Apr 2004 officers Director resigned 1 Buy now
25 Mar 2004 annual-return Return made up to 26/03/04; full list of members 8 Buy now
01 Jul 2003 officers Director resigned 1 Buy now
30 Jun 2003 officers New director appointed 1 Buy now
25 Jun 2003 accounts Annual Accounts 13 Buy now
20 May 2003 annual-return Return made up to 26/03/03; full list of members 8 Buy now
11 Jun 2002 accounts Annual Accounts 15 Buy now
04 Apr 2002 annual-return Return made up to 26/03/02; full list of members 7 Buy now
18 Oct 2001 officers New director appointed 2 Buy now
05 Jun 2001 officers Secretary resigned 1 Buy now
05 Jun 2001 officers New secretary appointed 2 Buy now
20 Apr 2001 annual-return Return made up to 26/03/01; full list of members 7 Buy now
20 Apr 2001 accounts Annual Accounts 1 Buy now
20 Apr 2001 resolution Resolution 1 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
14 Dec 2000 officers New director appointed 2 Buy now
01 Dec 2000 resolution Resolution 1 Buy now
01 Dec 2000 incorporation Memorandum Articles 10 Buy now
30 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
30 Nov 2000 officers Director resigned 1 Buy now
14 Jul 2000 accounts Annual Accounts 6 Buy now
14 Apr 2000 annual-return Return made up to 26/03/00; full list of members 6 Buy now
11 Oct 1999 accounts Annual Accounts 10 Buy now
27 Apr 1999 annual-return Return made up to 26/03/99; full list of members 6 Buy now
06 Jan 1999 incorporation Memorandum Articles 14 Buy now
06 Jan 1999 resolution Resolution 1 Buy now
04 Jan 1999 incorporation Memorandum Articles 14 Buy now
04 Jan 1999 resolution Resolution 2 Buy now
30 Dec 1998 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 1998 accounts Annual Accounts 5 Buy now
12 May 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now