ALLSEAS UK LIMITED: Filings
Overview
| Company Name | ALLSEAS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891313 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ALLSEAS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Feb 20, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Eduard Leonard Henri Verlinden on Jan 22, 2025 | 2 pages | CH01 | ||
Termination of appointment of Cornelis Willem Kooger as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Appointment of Eduard Leonard Henri Verlinden as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Registration of charge 028913130016, created on Nov 27, 2024 | 35 pages | MR01 | ||
Satisfaction of charge 028913130015 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Edward Pieter Heerema as a person with significant control on Aug 07, 2019 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Cornelis Willem Kooger on Dec 17, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stuart Wallace Mcluckie as a director on Sep 16, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alexander James Stevens as a director on Sep 16, 2019 | 1 pages | TM01 | ||
Registered office address changed from Azure House 1 Duke's Mews London W1U 3ET United Kingdom to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Sep 17, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0