ARDENT MARITIME UK LIMITED

03267511
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA

Documents

Documents
Date Category Description Pages
22 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
26 Jul 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 26 Buy now
20 Jul 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 23 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2022 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 29 Buy now
12 May 2021 resolution Resolution 1 Buy now
30 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 May 2020 insolvency Liquidation Voluntary Statement Of Affairs 10 Buy now
27 May 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
25 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 officers Termination of appointment of director (Oliver Timofei) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Jason Mark Bennett) 1 Buy now
26 Mar 2020 officers Appointment of director (Dr Caspaar Friedrich Trautwein) 2 Buy now
05 Feb 2020 accounts Annual Accounts 25 Buy now
02 Dec 2019 officers Appointment of director (Oliver Timofei) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Peter Georg Pietka) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Jonathan David Minshall) 1 Buy now
26 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 42 Buy now
26 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
21 Nov 2019 incorporation Memorandum Articles 7 Buy now
12 Nov 2019 officers Termination of appointment of secretary (Michael Thomas Stockwell) 1 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 resolution Resolution 6 Buy now
16 Oct 2019 mortgage Registration of a charge 54 Buy now
16 Oct 2019 mortgage Registration of a charge 53 Buy now
05 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 2 Buy now
26 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Jeffrey Michael Andreini) 1 Buy now
16 Nov 2018 accounts Annual Accounts 26 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 26 Buy now
25 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 officers Appointment of director (Mr Jonathan David Minshall) 2 Buy now
21 Jun 2017 officers Termination of appointment of director (Renier Franciscus Ignatius Van Den Bichelaer) 1 Buy now
14 Feb 2017 accounts Annual Accounts 27 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 officers Appointment of secretary (Mr Michael Thomas Stockwell) 2 Buy now
20 Jul 2016 officers Termination of appointment of secretary (Jason Richard Harris) 1 Buy now
27 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 May 2016 officers Appointment of secretary (Mr Jason Richard Harris) 2 Buy now
17 May 2016 officers Termination of appointment of secretary (John Kilby) 1 Buy now
18 Feb 2016 annual-return Annual Return 23 Buy now
18 Feb 2016 annual-return Annual Return 25 Buy now
18 Feb 2016 annual-return Annual Return 25 Buy now
18 Nov 2015 annual-return Annual Return 7 Buy now
18 Nov 2015 officers Appointment of director (Mr Renier Franciscus Ignatius Van Den Bichelaer) 2 Buy now
18 Nov 2015 officers Change of particulars for director (Mr Peter Georg Pietka) 2 Buy now
17 Nov 2015 officers Appointment of director (Mr Jeffrey Michael Andreini) 2 Buy now
17 Nov 2015 officers Appointment of secretary (Mr John Kilby) 2 Buy now
16 Nov 2015 officers Termination of appointment of director (Christopher Lee Peterson) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Arthur Mead Iii) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Daniel Warner) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Thomas Bannon Crowley, Jr.) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Kerri Ann Mcclellan) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (Allen Todd Busch) 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Wca Secretarial Limited) 2 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Kerri Ann Mcclellan) 2 Buy now
03 Nov 2015 officers Appointment of director (Mr Peter Georg Pietka) 2 Buy now
13 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
06 Oct 2015 accounts Annual Accounts 20 Buy now
17 Jun 2015 officers Change of particulars for director (Thomas Crowley Jr) 2 Buy now
17 Jun 2015 officers Change of particulars for director (Mr Todd Busch) 2 Buy now
16 Dec 2014 annual-return Annual Return 11 Buy now
16 Dec 2014 officers Change of particulars for corporate secretary (Wca Secretarial Limited) 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
06 Aug 2014 officers Appointment of director (Christopher Lee Peterson) 2 Buy now
06 Aug 2014 officers Appointment of director (Kerri Ann Mcclellan) 2 Buy now
06 Aug 2014 officers Appointment of secretary (Kerri Ann Mcclellan) 2 Buy now
06 Aug 2014 officers Termination of appointment of director (Bruce Love) 1 Buy now
06 Aug 2014 officers Termination of appointment of director (Richard Wayne Habib) 1 Buy now
06 Aug 2014 officers Termination of appointment of secretary (Bruce Love) 1 Buy now
27 Dec 2013 annual-return Annual Return 11 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
12 Jun 2013 officers Termination of appointment of director (Daniel Warner) 1 Buy now
23 Oct 2012 annual-return Annual Return 11 Buy now
28 Sep 2012 accounts Annual Accounts 19 Buy now
30 Jul 2012 officers Appointment of director (Daniel Warner) 2 Buy now
01 Mar 2012 officers Appointment of director (Jason Mark Bennett) 2 Buy now
01 Mar 2012 officers Appointment of director (Captain Richard Wayne Habib) 2 Buy now
29 Feb 2012 officers Termination of appointment of director (Daniel Schwall) 1 Buy now
29 Feb 2012 officers Termination of appointment of director (Mark Hoddinott) 1 Buy now
26 Oct 2011 annual-return Annual Return 10 Buy now
21 Oct 2011 officers Appointment of corporate secretary (Wca Secretarial Limited) 2 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 19 Buy now
28 Oct 2010 annual-return Annual Return 10 Buy now
28 Oct 2010 officers Change of particulars for director (Daniel Warner) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Todd Busch) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Bruce Love) 2 Buy now
28 Oct 2010 officers Change of particulars for director (Arthur Mead 111) 2 Buy now
27 Oct 2010 officers Change of particulars for secretary (Bruce Love) 2 Buy now
22 Oct 2010 officers Appointment of director (Mr. Daniel Ellis Schwall) 2 Buy now