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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19 Apr 2024 |
AD01 |
Registered office address changed from F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England to Crown Dry Dock Tower Street Hull East Yorkshire HU9 1TY on 19 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 002194510097, created on 15 March 2024
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03 Apr 2024 |
MR01 |
Registration of charge 002194510098, created on 15 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 002194510094, created on 12 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 002194510095, created on 12 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 002194510093, created on 12 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 002194510096, created on 12 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 002194510088, created on 12 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 002194510089, created on 12 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 002194510090, created on 12 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 002194510091, created on 12 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 002194510092, created on 12 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 002194510085, created on 12 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 002194510086, created on 12 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 002194510087, created on 12 March 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
PSC02 |
Notification of Cantii Aestuarium Holdings Limited as a person with significant control on 12 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of John H. Whitaker (Holdings) Limited as a person with significant control on 12 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Crown Dry Dock, Tower St, Hull HU9 1TY to F15 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ on 13 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Dean Morrison as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr James Jonathon Hills as a director on 11 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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11 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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