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SVITZER MARINE LIMITED

Company number 00069494

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2026 AP01 Appointment of Mr Fred Jeeninga as a director on 12 June 2026
View PDF Appointment of Mr Fred Jeeninga as a director on 12 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026 TM01 Termination of appointment of Michael Paul Paterson as a director on 26 May 2026
View PDF Termination of appointment of Michael Paul Paterson as a director on 26 May 2026 - link opens in a new window - 1 page (1 page)
30 Mar 2026 AP01 Appointment of Mr Arie Van Dijk as a director on 23 March 2026
View PDF Appointment of Mr Arie Van Dijk as a director on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
27 Feb 2026 TM01 Termination of appointment of Lise Demant as a director on 31 December 2025
View PDF Termination of appointment of Lise Demant as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2025 CS01 Confirmation statement made on 4 December 2025 with updates
View PDF Confirmation statement made on 4 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2025 SH01 Statement of capital following an allotment of shares on 26 November 2025
  • GBP 134,576,330
View PDF Statement of capital following an allotment of shares on 26 November 2025
  • GBP 134,576,330
- link opens in a new window - 3 pages (3 pages)
21 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
27 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2025 PSC07 Cessation of Svitzer Group a/S as a person with significant control on 16 May 2025
View PDF Cessation of Svitzer Group a/S as a person with significant control on 16 May 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025 PSC02 Notification of Apmh Invest a/S as a person with significant control on 16 May 2025
View PDF Notification of Apmh Invest a/S as a person with significant control on 16 May 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024 PSC02 Notification of Svitzer Group a/S as a person with significant control on 26 April 2024
View PDF Notification of Svitzer Group a/S as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024 PSC07 Cessation of A P Moller Maersk a/S as a person with significant control on 26 April 2024
View PDF Cessation of A P Moller Maersk a/S as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2023
  • GBP 129,099,330
View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023
  • GBP 129,099,330
- link opens in a new window - 4 pages (4 pages)
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 137,069,330
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 137,069,330
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.
- link opens in a new window - 4 pages (4 pages)
03 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
09 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023 AP01 Appointment of Mr Scott Baker as a director on 5 July 2023
View PDF Appointment of Mr Scott Baker as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
03 Mar 2023 CS01 Confirmation statement made on 15 November 2022 with updates
View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023 AP01 Appointment of Michael Paul Paterson as a director on 3 January 2023
View PDF Appointment of Michael Paul Paterson as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 November 2022
  • GBP 79,700,000
View PDF Statement of capital following an allotment of shares on 15 November 2022
  • GBP 79,700,000
- link opens in a new window - 3 pages (3 pages)