SENTINEL MARINE FALKLAND ISLANDS LIMITED

SC492852
THE EXCHANGE 1 EIGHTH FLOOR 62 MARKET STREET ABERDEEN AB11 5PJ

Documents

Documents
Date Category Description Pages
03 Sep 2024 officers Appointment of director (Mr Robert William Ferrari) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (John Alexander Black) 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 accounts Annual Accounts 10 Buy now
11 Mar 2024 officers Appointment of director (Keng Lin Lee) 2 Buy now
08 Mar 2024 officers Appointment of director (Chee Wee Chern) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Mark Norman Ras) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Roderik Spronk) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2023 accounts Annual Accounts 9 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2022 accounts Annual Accounts 9 Buy now
23 Nov 2021 officers Appointment of director (Mr Mark Norman Ras) 2 Buy now
23 Nov 2021 officers Appointment of director (Mr Roderik Spronk) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Maurits Wouter Leonard Van Leeuwen) 1 Buy now
14 Jun 2021 accounts Annual Accounts 9 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2021 address Move Registers To Sail Company With New Address 1 Buy now
26 Apr 2021 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2021 officers Appointment of director (John Alexander Black) 2 Buy now
01 Apr 2021 officers Appointment of corporate secretary (Mackinnons Solicitors Llp) 2 Buy now
24 Mar 2021 officers Termination of appointment of secretary (Vincent Alfred Slattery) 1 Buy now
24 Mar 2021 officers Termination of appointment of director (Vincent Alfred Slattery) 1 Buy now
16 Dec 2020 accounts Annual Accounts 7 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
27 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
14 Sep 2018 officers Appointment of director (Mr Maurits Wouter Leonard Van Leeuwen) 2 Buy now
14 Sep 2018 officers Termination of appointment of director (Johannes Felix Lambertus Maria Simons) 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 accounts Annual Accounts 9 Buy now
16 May 2016 officers Appointment of director (Mr Johannes Felix Lambertus Maria Simons) 2 Buy now
16 May 2016 officers Termination of appointment of director (Koen Peter Paul Munniksma) 1 Buy now
03 Feb 2016 officers Appointment of director (Mr Koen Peter Paul Munniksma) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Johannes Felix Lambertus Maria Simons) 1 Buy now
07 Dec 2015 annual-return Annual Return 5 Buy now
08 Apr 2015 resolution Resolution 19 Buy now
18 Mar 2015 officers Appointment of secretary (Mr Vincent Alfred Slattery) 2 Buy now
28 Jan 2015 mortgage Registration of a charge 26 Buy now
27 Jan 2015 mortgage Registration of a charge 34 Buy now
26 Jan 2015 incorporation Memorandum Articles 20 Buy now
26 Jan 2015 resolution Resolution 4 Buy now
22 Jan 2015 mortgage Registration of a charge 14 Buy now
22 Jan 2015 mortgage Registration of a charge 16 Buy now
23 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2014 incorporation Incorporation Company 8 Buy now