ALLSEAS GLOBAL PROJECT LOGISTICS LIMITED

Company number 09635807

Date	Type	Description	View / Download
30 Jan 2020	TM02	Termination of appointment of Amanda Jane Farrell as a secretary on 8 January 2020	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
02 Aug 2019	AP03	Appointment of Ms Amanda Jane Farrell as a secretary on 1 August 2019	(2 pages)
02 Aug 2019	TM02	Termination of appointment of Dawn Gould as a secretary on 1 August 2019	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
27 Mar 2019	PSC01	Notification of Christopher Wright as a person with significant control on 18 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Kelly Wright as a director on 18 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Christopher James Wright as a director on 18 March 2019	(2 pages)
27 Mar 2019	AP03	Appointment of Mrs Dawn Gould as a secretary on 27 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Linda Lewin as a secretary on 18 March 2019	(1 page)
27 Mar 2019	TM01	Termination of appointment of Benedictus Verbercht as a director on 18 March 2019	(1 page)
27 Mar 2019	PSC07	Cessation of Kelly Wright as a person with significant control on 18 March 2019	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
21 Jun 2018	AD01	Registered office address changed from Unit 1, Harris House Moorbridge Road East Bingham Nottingham NG13 8GG England to Adelaide Mill Gould Street Oldham OL1 3LL on 21 June 2018	(1 page)
01 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
01 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
15 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
10 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(8 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(4 pages)
23 Feb 2016	AP01	Appointment of Mr Benedictus Verbercht as a director on 1 November 2015	(2 pages)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)