Allseas UK Limited

Company Name	Allseas UK Limited
Directors	Cornelis Willem Kooger and Stuart Wallace McLuckie
Company Status	Active
Company Number	02891313
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)
Previous Names	Yorkco 125 Limited and Allseas Engineering (UK) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Cornelis Willem Kooger
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Current
Appointed	20 September 2010(16 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Lawyer - Company Director
Country of Residence	Netherlands
Correspondence Address	Allseas Group S.A. Route De Pra De Plan 18 1618 Chatel-Saint-Denis Switzerland

Director Name	Mr Stuart Wallace McLuckie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(25 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	Eric Maarten Van Baars
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 February 1994(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 05 July 1994)
Role	Project Manager
Correspondence Address	Violet Hof 3 Vorburg 2272 Jp

Director Name	John Philip Mitchell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(5 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	The Cedars The Causeway Great Horkesley Colchester Essex CO6 4AD

Director Name	Nicholas James Braham
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 December 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Pigeons Shere Road Ewhurst Cranleigh Surrey GU6 7PJ

Director Name	Mr David Mark Inglesfield
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(23 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Azure House 1 Duke's Mews London W1U 3ET

Director Name	Mr Alexander James Stevens
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(23 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 2004(9 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 July 2017)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Marle (UK) Limited (Corporation)
Status	Resigned
Appointed	31 December 2005(11 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 May 2017)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	20 September 2010(16 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 May 2017)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Website	allseas.com

Location

Registered Address	C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Allseas Holdings Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£35,558,815
Gross Profit	£1,462,279
Net Worth	£2,753,535
Cash	£5,118,438
Current Liabilities	£13,049,484

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months, 1 week ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

19 October 2011	Delivered on: 25 October 2011 Persons entitled: Abn Amro Bank N.V. (The Agent) Classification: Dutch law pledge of bank accounts Secured details: All monies due or to become due from an obligor to a finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights under or in connection with any bank account. See image for full details. Outstanding
4 October 2018	Delivered on: 10 October 2018 Persons entitled: Abn Amro Bank N.V. (The Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
22 September 2016	Delivered on: 26 September 2016 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding
22 September 2016	Delivered on: 26 September 2016 Persons entitled: Cooperatieve Rabobank U.A. Classification: A registered charge Outstanding
11 December 2015	Delivered on: 29 December 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
28 January 2015	Delivered on: 12 February 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding
26 September 2012	Delivered on: 3 October 2012 Persons entitled: Abn Amro Bank N.V. (The Noteholders Security Agent) Classification: Dutch law pledge of bank accounts Secured details: All monies due or to become due from a debtor to a note creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges all present and future rights in connection with any bank account held with the account bank who is specified in schedule 1 of the deed.. See image for full details. Outstanding
29 October 2001	Delivered on: 31 October 2001 Satisfied on: 21 July 2006 Persons entitled: Ing Bank N.V. Classification: A general assignment (as defined) Secured details: All liabilities which societe d'exploitation du solitaire S.A.,the company,or the other charterers (or any of them) have at the date of the assignment or at any later time to the bank (ing bank N.V.) or any other creditor party (as defined in a loan agreement dated 28 september 2001 (as defined),the lenders (as defined),the hedging banks (as defined),fortis bank (nederland) N.V. as technical agent,the bank as facility agent and the bank as security trustee as amended and supplemented by a supplemental agreement dated 24 october 2001 made between the parties to the loan agreement and the guarantors, the company and the other charterers under or in connection with any finance document (as defined in the loan agreement) including but not limited to a guarantee dated 28 september 2001 and all liabilities due from the borrower,the guarantors or any other security party to the bank or any other creditor party and bond issuer (as defined in the loan agreement) under or in connection with any bonding facility. Particulars: All rights,interests and moneys whatsoever payable in connection with the ship "trenchsetter" with all insurances thereon. See the mortgage charge document for full details. Fully Satisfied
29 October 2001	Delivered on: 31 October 2001 Satisfied on: 21 July 2006 Persons entitled: Ing Bank N.V. Classification: A general assignment (as defined) Secured details: All liabilities which societe d'exploitation du solitaire S.A.,the company,or the other charterers (or any of them) have at the date of the assignment or at any later time to the bank (ing bank N.V.) or any other creditor party (as defined in a loan agreement dated 28 september 2001 (as defined),the lenders (as defined),the hedging banks (as defined),fortis bank (nederland) N.V. as technical agent,the bank as facility agent and the bank as security trustee as amended and supplemented by a supplemental agreement dated 24 october 2001 made between the parties to the loan agreement and the guarantors, the company and the other charterers under or in connection with any finance document (as defined in the loan agreement) including but not limited to a guarantee dated 28 september 2001 and all liabilities due from the borrower,the guarantors or any other security party to the bank or any other creditor party and bond issuer (as defined in the loan agreement) under or in connection with any bonding facility. Particulars: All rights,interests and moneys whatsoever payable to the company which arise out of the use or operation of the ship "lorelay" with all insurances thereon. See the mortgage charge document for full details. Fully Satisfied
29 October 2001	Delivered on: 31 October 2001 Satisfied on: 21 July 2006 Persons entitled: Ing Bank N.V. Classification: A general assignment (as defined) Secured details: All liabilities which societe d'exploitation du solitaire S.A.,the company,or the other charterers (or any of them) have at the date of the assignment or at any later time to the bank (ing bank N.V.) or any other creditor party (as defined in a loan agreement dated 28 september 2001 (as defined),the lenders (as defined),the hedging banks (as defined),fortis bank (nederland) N.V. as technical agent,the bank as facility agent and the bank as security trustee as amended and supplemented by a supplemental agreement dated 24 october 2001 made between the parties to the loan agreement and the guarantors, the company and the other charterers under or in connection with any finance document (as defined in the loan agreement) including but not limited to a guarantee dated 28 september 2001 and all liabilities due from the borrower,the guarantors or any other security party to the bank or any other creditor party and bond issuer (as defined in the loan agreement) under or in connection with any bonding facility. Particulars: All rights,interests whatsoever in connection with the "charterer's earnings" being all moneys whatsoever payable to the company which arise out of the use or operation of the ship,as defined,and all insurances thereon over the ship "solitaire". See the mortgage charge document for full details. Fully Satisfied
29 October 2001	Delivered on: 31 October 2001 Satisfied on: 21 July 2006 Persons entitled: Ing Bank N.V. Classification: Contract assignment Secured details: All monies due or to become due from the company to the chargee or any other creditor party under or in connection with the loan agreement, the guarantee and other finance documents as defined in the loan agreement and all liabilities which the borrower, the guarantors or any other security party may or may have to the chargee or any other creditor party and bond issuer under or in connection with any bonding facility (all terms as defined). Particulars: The company assigns all rights and interests arising from a material contract to which the company is a party and by way of floating charge all undertaking and assets present & future. See the mortgage charge document for full details. Fully Satisfied
28 September 2001	Delivered on: 17 October 2001 Satisfied on: 21 July 2006 Persons entitled: Ing Bank N.V. Classification: A deed of pleade of bank accounts Secured details: All obligations and liabilities (whether actual or contingent) which are now or may at any time hereafter be due owing o payable or expressed to be due owing or payable by the company to the finance parties (as defined in the account pledge (or any of them) and/or the bank under the finance documents (as defined in the loan agreement of even date. Particulars: Any and all of the companys present and future rights title interest and actions in respect of its accounts being 1. the eur/nlg account with number 68.50.34.283 2. the gbp account with number 02.00.12.683 and all credit balances. See the mortgage charge document for full details. Fully Satisfied
7 April 1997	Delivered on: 22 April 1997 Satisfied on: 29 September 2012 Persons entitled: Chase Manhattan International Limited Classification: First priority assignment and insurance undertaking Secured details: All monies due or to become due from the company to the chargee under the loan agreement and/or finance documents. Particulars: All present and future accounts receivable arising in respect of the earnings requisition compensation collateral and insurance of the vessels k/a the lorelay the trenchsetter and the solitaire. See the mortgage charge document for full details. Fully Satisfied
23 January 1995	Delivered on: 31 January 1995 Satisfied on: 10 April 1997 Persons entitled: Chase Investment Bank Limited, as Trustee Classification: First priority assignment Secured details: All monies due or to become due from the obligors (as defined) to the chargee under the loan agreement dated 9TH december 1994 and/or the finance documents (as defined). Particulars: All accounts receivable. See the mortgage charge document for full details. Fully Satisfied
16 December 1994	Delivered on: 4 January 1995 Satisfied on: 29 September 2012 Persons entitled: Chase Investment Bank Limited, as Trustee Classification: Second priority assignment Secured details: All monies due or to become due from amc allseas marine contractors S.A. in respect of the bonding facilities (as defined). Particulars: All accounts receivable. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
20 February 2024	Change of details for Edward Pieter Heerema as a person with significant control on 7 August 2019 (2 pages)
11 July 2023	Full accounts made up to 31 December 2022 (29 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
23 June 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
2 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
17 December 2020	Director's details changed for Cornelis Willem Kooger on 17 December 2020 (2 pages)
20 July 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 September 2019	Appointment of Mr Stuart Wallace Mcluckie as a director on 16 September 2019 (2 pages)
17 September 2019	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 17 September 2019 (1 page)
17 September 2019	Termination of appointment of Alexander James Stevens as a director on 16 September 2019 (1 page)
11 July 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
1 November 2018	Satisfaction of charge 10 in full (1 page)
1 November 2018	Satisfaction of charge 028913130012 in full (1 page)
1 November 2018	Satisfaction of charge 028913130011 in full (1 page)
1 November 2018	Satisfaction of charge 9 in full (1 page)
10 October 2018	Registration of charge 028913130015, created on 4 October 2018 (35 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
26 October 2017	Full accounts made up to 31 December 2016 (18 pages)
26 October 2017	Full accounts made up to 31 December 2016 (18 pages)
9 October 2017	Termination of appointment of David Mark Inglesfield as a director on 9 October 2017 (1 page)
9 October 2017	Appointment of Mr Alexander James Stevens as a director on 9 October 2017 (2 pages)
9 October 2017	Termination of appointment of David Mark Inglesfield as a director on 9 October 2017 (1 page)
9 October 2017	Appointment of Mr Alexander James Stevens as a director on 9 October 2017 (2 pages)
25 July 2017	Appointment of Mr. David Mark Inglesfield as a director on 17 July 2017 (2 pages)
25 July 2017	Appointment of Mr. David Mark Inglesfield as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Citco Management (Uk) Limited as a secretary on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Citco Management (Uk) Limited as a secretary on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Azure House 1 Duke's Mews London W1U 3ET on 17 July 2017 (1 page)
17 July 2017	Registered office address changed from 7 Albemarle Street London W1S 4HQ to Azure House 1 Duke's Mews London W1U 3ET on 17 July 2017 (1 page)
30 May 2017	Termination of appointment of Citco Management (Uk) Limited as a director on 12 May 2017 (1 page)
30 May 2017	Termination of appointment of Marle (Uk) Limited as a director on 12 May 2017 (1 page)
30 May 2017	Termination of appointment of Marle (Uk) Limited as a director on 12 May 2017 (1 page)
30 May 2017	Termination of appointment of Citco Management (Uk) Limited as a director on 12 May 2017 (1 page)
21 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 September 2016	Registration of charge 028913130014, created on 22 September 2016 (72 pages)
26 September 2016	Registration of charge 028913130014, created on 22 September 2016 (72 pages)
26 September 2016	Registration of charge 028913130013, created on 22 September 2016 (72 pages)
26 September 2016	Registration of charge 028913130013, created on 22 September 2016 (72 pages)
3 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (5 pages)
3 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 (5 pages)
29 December 2015	Registration of charge 028913130012, created on 11 December 2015 (38 pages)
29 December 2015	Registration of charge 028913130012, created on 11 December 2015 (38 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Full accounts made up to 31 December 2014 (18 pages)
12 February 2015	Registration of charge 028913130011, created on 28 January 2015 (36 pages)
12 February 2015	Registration of charge 028913130011, created on 28 January 2015 (36 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (5 pages)
29 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100,000 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
4 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100,000 (5 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
11 September 2013	Full accounts made up to 31 December 2012 (17 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
17 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 10 (10 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
8 November 2011	Resolutions RES13 ‐ Credit agreementapprove fiance docs dirs auth to enter into other agreements 31/10/2011 (1 page)
8 November 2011	Resolutions RES13 ‐ Credit agreementapprove fiance docs dirs auth to enter into other agreements 31/10/2011 (1 page)
25 October 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 9 (15 pages)
13 September 2011	Resolutions RES13 ‐ Finance documents 05/09/2011 (1 page)
13 September 2011	Resolutions RES13 ‐ Finance documents 05/09/2011 (1 page)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
7 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
27 June 2011	Full accounts made up to 31 December 2010 (16 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
21 September 2010	Appointment of Cornelis Willem Kooger as a director (2 pages)
21 September 2010	Appointment of Cornelis Willem Kooger as a director (2 pages)
20 September 2010	Appointment of Citco Management (Uk) Limited as a director (2 pages)
20 September 2010	Appointment of Citco Management (Uk) Limited as a director (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
6 July 2010	Full accounts made up to 31 December 2009 (16 pages)
26 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Secretary's details changed for Citco Management (Uk) Limited on 25 January 2010 (2 pages)
26 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Marle (Uk) Limited on 25 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Citco Management (Uk) Limited on 25 January 2010 (2 pages)
26 January 2010	Director's details changed for Marle (Uk) Limited on 25 January 2010 (2 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
11 June 2009	Full accounts made up to 31 December 2008 (16 pages)
4 February 2009	Return made up to 25/01/09; full list of members (3 pages)
4 February 2009	Return made up to 25/01/09; full list of members (3 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
16 May 2008	Full accounts made up to 31 December 2007 (16 pages)
28 February 2008	Return made up to 25/01/08; full list of members (3 pages)
28 February 2008	Return made up to 25/01/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (15 pages)
24 July 2007	Full accounts made up to 31 December 2006 (15 pages)
20 March 2007	Return made up to 25/01/07; full list of members (5 pages)
20 March 2007	Return made up to 25/01/07; full list of members (5 pages)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (15 pages)
19 May 2006	Full accounts made up to 31 December 2005 (15 pages)
14 February 2006	Return made up to 25/01/06; full list of members (5 pages)
14 February 2006	Return made up to 25/01/06; full list of members (5 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (4 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (4 pages)
10 November 2005	Full accounts made up to 31 December 2004 (15 pages)
10 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 January 2005	Return made up to 25/01/05; full list of members (5 pages)
13 January 2005	Return made up to 25/01/05; full list of members (5 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Full accounts made up to 31 December 2003 (15 pages)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (17 pages)
20 February 2004	Full accounts made up to 31 December 2002 (17 pages)
13 February 2004	Return made up to 25/01/04; full list of members (6 pages)
13 February 2004	Return made up to 25/01/04; full list of members (6 pages)
21 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	New director appointed (3 pages)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Registered office changed on 17/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	Secretary resigned (1 page)
17 January 2004	New secretary appointed (2 pages)
17 January 2004	Registered office changed on 17/01/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 May 2003	Return made up to 25/01/03; no change of members (4 pages)
2 May 2003	Return made up to 25/01/03; no change of members (4 pages)
12 November 2002	Full accounts made up to 31 December 2001 (14 pages)
12 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 March 2002	Return made up to 25/01/02; full list of members (5 pages)
21 March 2002	Return made up to 25/01/02; full list of members (5 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
31 October 2001	Particulars of mortgage/charge (7 pages)
17 October 2001	Particulars of mortgage/charge (7 pages)
17 October 2001	Particulars of mortgage/charge (7 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
26 January 2001	Return made up to 25/01/01; no change of members (4 pages)
26 January 2001	Return made up to 25/01/01; no change of members (4 pages)
4 October 2000	Registered office changed on 04/10/00 from: broadgate court 199 bishopsgate london EC2M 3TY (1 page)
4 October 2000	Registered office changed on 04/10/00 from: broadgate court 199 bishopsgate london EC2M 3TY (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
26 September 2000	Full accounts made up to 31 December 1999 (15 pages)
11 February 2000	Return made up to 25/01/00; full list of members (6 pages)
11 February 2000	Return made up to 25/01/00; full list of members (6 pages)
26 November 1999	Full accounts made up to 31 December 1998 (15 pages)
26 November 1999	Full accounts made up to 31 December 1998 (15 pages)
29 March 1999	Return made up to 25/01/99; full list of members (5 pages)
29 March 1999	Return made up to 25/01/99; full list of members (5 pages)
2 September 1998	Full accounts made up to 31 December 1997 (14 pages)
2 September 1998	Full accounts made up to 31 December 1997 (14 pages)
26 January 1998	Return made up to 25/01/98; full list of members (5 pages)
26 January 1998	Return made up to 25/01/98; full list of members (5 pages)
28 November 1997	Full accounts made up to 31 December 1996 (15 pages)
28 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 April 1997	Particulars of mortgage/charge (10 pages)
22 April 1997	Particulars of mortgage/charge (10 pages)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 February 1997	Return made up to 25/01/97; no change of members (3 pages)
17 February 1997	Return made up to 25/01/97; no change of members (3 pages)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (15 pages)
28 August 1996	Full accounts made up to 31 December 1995 (15 pages)
31 January 1996	Return made up to 25/01/96; full list of members (5 pages)
31 January 1996	Return made up to 25/01/96; full list of members (5 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
24 March 1994	Memorandum and Articles of Association (5 pages)
24 March 1994	Memorandum and Articles of Association (5 pages)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 February 1994	Company name changed allseas engineering (uk) LIMITED\certificate issued on 28/02/94 (2 pages)
28 February 1994	Company name changed allseas engineering (uk) LIMITED\certificate issued on 28/02/94 (2 pages)
21 February 1994	Company name changed yorkco 125 LIMITED\certificate issued on 22/02/94 (2 pages)
21 February 1994	Company name changed yorkco 125 LIMITED\certificate issued on 22/02/94 (2 pages)
25 January 1994	Incorporation (8 pages)
25 January 1994	Incorporation (8 pages)

Allseas UK Limited

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