| 08 Aug 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jun 2024 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2024 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2023 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jun 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2023 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
insolvency |
Solvency Statement dated 20/12/22
|
1 |
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You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2022 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2022 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2022 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2021 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2020 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
officers |
Change of particulars for director (Mr Bruno Rodríguez-Argüelles Riva)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
officers |
Change of particulars for director (Mr Oscar Peñarrubia García)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2019 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Termination of appointment of director (Alfredo Menendez Garcia)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Termination of appointment of director (Francisco De Paula Barranco Fernandez)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Termination of appointment of director (John Coleman)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Termination of appointment of director (Allan James Macintyre Bell)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Termination of appointment of secretary (Per Lund Jensen)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Appointment of director (Mr Bruno Rodríguez-Argüelles Riva)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
officers |
Appointment of director (Mr Oscar Peñarrubia García)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2019 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2019 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2018 |
resolution |
Resolution
|
19 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Appointment of director (Mr Francisco De Paula Barranco Fernandez)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Appointment of director (Mr Alfredo Menendez Garcia)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Termination of appointment of director (Vapores Suardiaz Norte S.L.)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2018 |
officers |
Termination of appointment of director (Logistics Suardiaz S.L.)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
officers |
Change of particulars for secretary (Per Lund Jensen)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
officers |
Change of particulars for director (John Coleman)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2017 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
officers |
Termination of appointment of secretary (Paula Jane Dobson)
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2016 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2015 |
officers |
Appointment of secretary (Paula Jane Dobson)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
officers |
Appointment of corporate director (Logistics Suardiaz S.L.)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
officers |
Appointment of corporate director (Vapores Suardiaz Norte S.L.)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2015 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2015 |
officers |
Appointment of director (Allan James Macintyre Bell)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
officers |
Termination of appointment of director (Ole Paul Sehested)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
officers |
Termination of appointment of director (Fernando Acevedo)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
officers |
Termination of appointment of director (Jose Riva)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
auditors |
Auditors Resignation Company
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2014 |
auditors |
Auditors Resignation Company
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2014 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2014 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2013 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2013 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
officers |
Appointment of director (John Coleman)
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2012 |
officers |
Termination of appointment of director (John Quinn)
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2011 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Aug 2010 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2010 |
annual-return |
Annual Return
|
16 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2008 |
officers |
Director's change of particulars / ole sehested / 14/02/2008
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2008 |
annual-return |
Return made up to 22/02/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2008 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2007 |
annual-return |
Return made up to 23/02/07; full list of members
|
6 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2007 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2007 |
accounts |
Accounting reference date shortened from 28/02/07 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2006 |
address |
Registered office changed on 19/04/06 from: scandinavian house refinery road harwich CO12 4QG
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
New director appointed
|
3 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2006 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2006 |
incorporation |
Incorporation Company
|
13 |
Buy now
You are about to purchase a company document for "SUARDIAZ UK LIMITED", this will cost 1 document credit.
Total credits: 0
|