CS01 |
Confirmation statement with updates Thursday 21st December 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 24th, August 2023
| accounts
|
Free Download
(28 pages)
|
CS01 |
Confirmation statement with updates Wednesday 21st December 2022
filed on: 3rd, January 2023
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 16th, August 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with updates Tuesday 21st December 2021
filed on: 4th, January 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: Friday 12th February 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 21st December 2020
filed on: 4th, January 2021
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 8th, June 2020
| accounts
|
Free Download
(24 pages)
|
CS01 |
Confirmation statement with updates Saturday 21st December 2019
filed on: 27th, January 2020
| confirmation statement
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Saturday 31st August 2019
filed on: 18th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 10th, June 2019
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Friday 21st December 2018
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Monday 6th August 2018
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 16th, April 2018
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Monday 5th February 2018
filed on: 15th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 27th, April 2017
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with updates Sunday 5th February 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 19th December 2016.
filed on: 19th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, May 2016
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return made up to Friday 5th February 2016 with full list of members
filed on: 19th, February 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
22500.00 GBP is the capital in company's statement on Friday 19th February 2016
capital
|
|
CH03 |
On Monday 22nd June 2015 secretary's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 22nd June 2015 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd June 2015 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 22nd June 2015 director's details were changed
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
22500.00 GBP is the capital in company's statement on Monday 16th November 2015
filed on: 1st, December 2015
| capital
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 16th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 16th November 2015.
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, November 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 28th, October 2015
| resolution
|
Free Download
|
SH01 |
10000.00 GBP is the capital in company's statement on Monday 14th September 2015
filed on: 5th, October 2015
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 2nd, October 2015
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 094251370001, created on Monday 28th September 2015
filed on: 30th, September 2015
| mortgage
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2015.
filed on: 8th, September 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 27th, August 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed affinity tankers pro tem LIMITEDcertificate issued on 27/08/15
filed on: 27th, August 2015
| change of name
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 28th February 2016.
filed on: 14th, August 2015
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Floor 38a, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on Tuesday 23rd June 2015
filed on: 23rd, June 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 5th, February 2015
| incorporation
|
Free Download
(15 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 5th February 2015
capital
|
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