Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TERO MARINE UK LTD

Company number 07921752

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
10 Feb 2026 CS01 Confirmation statement made on 4 February 2026 with no updates
View PDF Confirmation statement made on 4 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AA Total exemption full accounts made up to 30 June 2025
View PDF Total exemption full accounts made up to 30 June 2025 - link opens in a new window - 6 pages (6 pages)
23 Sep 2025 TM01 Termination of appointment of Rakel Simmenes as a director on 23 September 2025
View PDF Termination of appointment of Rakel Simmenes as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 TM01 Termination of appointment of Matthew O'sullivan as a director on 11 February 2025
View PDF Termination of appointment of Matthew O'sullivan as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 AP01 Appointment of Mr Keith Proffitt as a director on 11 February 2025
View PDF Appointment of Mr Keith Proffitt as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
11 Feb 2025 AD01 Registered office address changed from 40 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF England to 71 Fenchurch Street London EC3M 4BS on 11 February 2025
View PDF Registered office address changed from 40 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF England to 71 Fenchurch Street London EC3M 4BS on 11 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with no updates
View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AA01 Current accounting period extended from 31 December 2024 to 30 June 2025
View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024 AP01 Appointment of Mr Matthew O'sullivan as a director on 4 July 2024
View PDF Appointment of Mr Matthew O'sullivan as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
07 Aug 2023 PSC07 Cessation of Rakel Simmenes as a person with significant control on 31 March 2023
View PDF Cessation of Rakel Simmenes as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 PSC02 Notification of Tero Marine as Bergen as a person with significant control on 1 July 2016
View PDF Notification of Tero Marine as Bergen as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 TM01 Termination of appointment of Rune Lyngaas as a director on 31 March 2023
View PDF Termination of appointment of Rune Lyngaas as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 PSC07 Cessation of Tero Marine as Bergen as a person with significant control on 31 March 2023
View PDF Cessation of Tero Marine as Bergen as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023 PSC01 Notification of Rakel Simmenes as a person with significant control on 31 March 2023
View PDF Notification of Rakel Simmenes as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 AP01 Appointment of Ms Rakel Simmenes as a director on 31 March 2023
View PDF Appointment of Ms Rakel Simmenes as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022 TM01 Termination of appointment of Graeme Ian Campbell as a director on 10 January 2022
View PDF Termination of appointment of Graeme Ian Campbell as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)