EURONAV (UK) AGENCIES LIMITED

Company number 03151658

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
08 Apr 2024	PSC07	Cessation of Brian James Gallagher as a person with significant control on 1 January 2024	(1 page)
06 Feb 2024	AP01	Appointment of Maxime Leon J. Van Ecke as a director on 31 December 2023	(3 pages)
14 Jan 2024	TM01	Termination of appointment of Brian James Gallagher as a director on 31 December 2023	(1 page)
14 Jan 2024	TM01	Termination of appointment of Alexander Marie Winand Staring as a director on 31 December 2023	(1 page)
30 Nov 2023	AA	Full accounts made up to 31 December 2022	(19 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
03 Aug 2023	AP01	Appointment of Christof Van De Gaer as a director on 1 August 2023	(2 pages)
11 May 2023	AD01	Registered office address changed from 99 Kings Road London SW3 4PA to Verde, 10 Bressenden Place Bressenden Place 10 London SW1E 5DH on 11 May 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
31 Dec 2022	AA	Full accounts made up to 31 December 2021	(21 pages) Download iXBRL
11 Jul 2022	CH03	Secretary's details changed	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	(4 pages)
10 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Dec 2021	AA	Full accounts made up to 31 December 2020	(23 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages) Download iXBRL
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
04 Mar 2020	AP01	Appointment of Captain Alexander Marie Winand Staring as a director on 1 March 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Pauline Aovi Sessou-Diop as a director on 16 January 2020	(1 page)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 May 2019	PSC01	Notification of Brian James Gallagher as a person with significant control on 9 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Brian James Gallagher as a director on 9 May 2019	(2 pages)
17 May 2019	PSC07	Cessation of Patrick Joseph Rodgers as a person with significant control on 9 May 2019	(1 page)