| date |
name |
form type |
| 2022-05-24 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2022-03-08 |
FIRST GAZETTE |
GAZ1 |
| 2021-04-14 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2021-04-06 |
FIRST GAZETTE |
GAZ1 |
| 2021-08-31 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
AA |
| 2021-04-13 |
CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
CS01 |
| 2020-06-13 |
SECRETARY'S CHANGE OF PARTICULARS / MR DIEDERIK JOSEF MARIE DE WITTE / 13/06/2020 |
CH03 |
| 2020-02-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
AA |
| 2020-04-07 |
CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
CS01 |
| 2019-05-30 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
AA |
| 2019-02-28 |
APPOINTMENT TERMINATED, DIRECTOR JAROSLAWA SLUKOVA |
TM01 |
| 2019-03-01 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN GRAHAM AVERY / 28/02/2019 |
CH01 |
| 2019-02-28 |
APPOINTMENT TERMINATED, DIRECTOR MAMADOU BALDE |
TM01 |
| 2019-02-28 |
APPOINTMENT TERMINATED, DIRECTOR GUY DEFOKUE |
TM01 |
| 2019-02-28 |
APPOINTMENT TERMINATED, DIRECTOR EDOUARD KUETE |
TM01 |
| 2019-02-27 |
CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
CS01 |
| 2019-02-28 |
DIRECTOR APPOINTED MR DIEDERIK JOSEF DE WITTE |
AP01 |
| 2019-02-28 |
DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM AVERY |
AP01 |
| 2019-03-01 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 01/03/2019 |
CH04 |
| 2018-05-29 |
APPOINTMENT TERMINATED, DIRECTOR PATRICK WINDEY |
TM01 |
| 2018-06-22 |
DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018 |
CH01 |
| 2018-05-29 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DIEDERIK DE WITTE / 01/05/2018 |
CH01 |
| 2018-06-13 |
DIRECTOR APPOINTED GUY NOEL DEFOKUE |
AP01 |
| 2018-03-13 |
FIRST GAZETTE |
GAZ1 |
| 2018-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018 |
CH01 |
| 2018-06-22 |
CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
AP04 |
| 2018-06-22 |
DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018 |
CH01 |
| 2018-05-30 |
DIRECTOR APPOINTED M/S JAROSLAWA WIERA SLUKOVA |
AP01 |
| 2018-03-14 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2018-06-22 |
DIRECTOR'S CHANGE OF PARTICULARS / MAMADOU BAILO BALDE / 14/06/2018 |
CH01 |
| 2018-07-25 |
REGISTERED OFFICE CHANGED ON 25/07/2018 FROMLOMBARD HOUSE DEPT CCS12/17 UPPER BRIDGE STREETCANTERBURYCT1 2NF |
AD01 |
| 2018-06-13 |
DIRECTOR APPOINTED MAMADOU BAILO BALDE |
AP01 |
| 2018-05-30 |
COMPANY NAME CHANGED A & R MARINE & TRADING PLCCERTIFICATE ISSUED ON 30/05/18 |
CERTNM |
| 2018-05-23 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
AA |
| 2018-06-20 |
SECRETARY APPOINTED MR DIEDERIK JOSEF MARIE DE WITTE |
AP03 |
| 2018-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / GUY NOEL DEFOKUE / 14/06/2018 |
CH01 |
| 2018-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD KUETE / 14/06/2018 |
CH01 |
| 2018-03-09 |
CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
CS01 |
| 2018-06-13 |
DIRECTOR APPOINTED EDOUARD KUETE |
AP01 |
| 2018-06-20 |
APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LTD |
TM02 |
| 2018-06-13 |
APPOINTMENT TERMINATED, DIRECTOR DIEDERIK DE WITTE |
TM01 |
| 2017-02-17 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
AA |
| 2017-01-27 |
CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
CS01 |
| 2016-01-27 |
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LTD / 10/10/2015 |
CH04 |
| 2016-01-27 |
15/12/15 FULL LIST |
AR01 |
| 2016-05-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
AA |
| 2015-01-14 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
AA |
| 2015-01-14 |
15/12/14 FULL LIST |
AR01 |
| 2014-12-02 |
REGISTERED OFFICE CHANGED ON 02/12/2014 FROM1 SAXON COURTHADLOW DOWNEAST SUSSEXTN22 4DT |
AD01 |
| 2014-01-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
AA |
| 2014-05-08 |
15/12/13 FULL LIST |
AR01 |
| 2013-05-13 |
DIRECTOR APPOINTED MR PATRICK ROMAIN WINDEY |
AP01 |
| 2013-05-07 |
15/12/12 FULL LIST |
AR01 |
| 2013-02-18 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
AA |
| 2012-03-28 |
APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN |
TM01 |
| 2012-02-08 |
CORPORATE SECRETARY APPOINTED STRATEGIC SECRETARIES LTD |
AP04 |
| 2012-02-07 |
DIRECTOR APPOINTED MR DIEDERIK DE WITTE |
AP01 |
| 2012-02-07 |
APPOINTMENT TERMINATED, DIRECTOR JAN VER LEYEN |
TM01 |
| 2012-03-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
AA |
| 2012-03-28 |
15/12/11 FULL LIST |
AR01 |