Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AP01 |
Appointment of Mr. Carsten Pustelnik as a director on 31 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr. Lars Johannes Hauerslev as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Karsten Valsted Larsen as a director on 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Jan Herlov as a director on 31 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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31 Jan 2024 |
PSC05 |
Change of details for Mitsui E&S Holdings Co., Ltd. as a person with significant control on 1 April 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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17 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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17 Dec 2018 |
PSC05 |
Change of details for Mitsui Engineering & Shipbuilding Co, Ltd as a person with significant control on 14 December 2018
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18 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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11 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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16 Aug 2017 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
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19 Jan 2017 |
CH01 |
Director's details changed for Mr Jan Herlov on 18 January 2017
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18 Jan 2017 |
CS01 |
Confirmation statement made on 18 January 2017 with updates
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10 Nov 2016 |
AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 3 the Point Lions Way Sleaford Lincolnshire NG34 8GG on 10 November 2016
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