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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09 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
TM01 |
Termination of appointment of Joe Nicklaus Nielsen as a director on 7 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Mr Flemming Dalgaard as a director on 7 July 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Joe Nicklaus Nielsen on 22 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Joe Nicklaus Nielsen on 22 May 2023
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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26 May 2020 |
CH04 |
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 16 March 2020
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26 May 2020 |
PSC05 |
Change of details for Aif Ports & Logistics Llp as a person with significant control on 20 April 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 20 April 2020
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16 Mar 2020 |
SH20 |
Statement by Directors
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16 Mar 2020 |
SH19 |
Statement of capital on 16 March 2020
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16 Mar 2020 |
CAP-SS |
Solvency Statement dated 19/02/20
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10 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES05 ‐
Resolution of decreasing authorised share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
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05 Feb 2020 |
AP04 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 12 September 2019
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18 Oct 2019 |
PSC02 |
Notification of Aif Ports & Logistics Llp as a person with significant control on 10 October 2019
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18 Oct 2019 |
PSC07 |
Cessation of Robert Maersk Uggla as a person with significant control on 13 October 2019
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