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ADVANCED MARITIME TRANSPORTS UK LIMITED

Company number SC332081

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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)
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
21 Aug 2023 AA Accounts for a small company made up to 31 December 2022
03 Aug 2023 AP01 Appointment of Graeme Peter Barron as a director on 1 August 2023
03 Aug 2023 TM01 Termination of appointment of James Stuart Watt as a director on 1 August 2023
03 Nov 2022 AA Accounts for a small company made up to 31 December 2021
04 Oct 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
20 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
21 Dec 2021 AA Accounts for a small company made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
14 Dec 2020 PSC02 Notification of Amt Sa Advanced Maritime Transports as a person with significant control on 22 January 2020
11 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 11 December 2020
18 Nov 2020 TM01 Termination of appointment of Michael Simon Aouate as a director on 20 January 2020
18 Nov 2020 TM01 Termination of appointment of Andreas Nowak as a director on 20 January 2020
17 Sep 2020 AA Accounts for a small company made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
03 Apr 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 AP01 Appointment of Mr Andreas Nowak as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Michael Simon Aouate as a director on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of Najib Antwan Allam as a director on 14 January 2019
15 Jan 2019 TM01 Termination of appointment of Jean Marie Jacques Durand-Ruel as a director on 14 January 2019
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 Jul 2018 AA Accounts for a small company made up to 31 December 2017
25 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-25
29 Nov 2017 AP01 Appointment of Mr Jean Marie Jacques Durand-Ruel as a director on 28 November 2017