ARABELLE MARINE UK LIMITED: Filings
Overview
| Company Name | ARABELLE MARINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08462333 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ARABELLE MARINE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Register inspection address has been changed from 90 Whitfield Street Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY | 1 pages | AD02 | ||||||||||
Change of details for Geast Uk Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Termination of appointment of Iain Kennedy Rutherford as a director on Oct 11, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Duncan James Alexander Macpherson on Sep 09, 2024 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 90 Whitfield Street Whitfield Street London W1T 4EZ | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed ge oil & gas marine & industrial uk LTD.\certificate issued on 10/06/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Newbold Road Newbold Road Rugby Warwickshire CV21 2NH on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Notification of Geast Uk Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of General Electric Uk Holdings Ltd. as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Duncan James Alexander Macpherson as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Bell as a director on Nov 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of a statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 4 pages | SH01 | ||||||||||
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Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 40 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