| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name ASTON FINANCIAL LIMITED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-02 |
update person_description Kristian Siem => Kristian Siem |
| 2023-04-07 |
delete company_previous_name HOPEMOUNT SHIPPING COMPANY,LIMITED(THE) |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-11 |
update person_description Kenneth Ross => Kenneth Ross |
| 2022-05-26 |
insert general_emails in..@siemindustries.com |
| 2022-05-26 |
delete address 40 Brighton Road, Sutton, SM2 5BN, United Kingdom |
| 2022-05-26 |
insert address P.O. Box 36-38 Grand Rue, L-1660 Luxembourg, Grand Duchy of Luxembourg |
| 2022-05-26 |
insert address whose registered address is at 36-38 Grand-Rue, L-1660 Luxembourg, Grand Duchy of Luxembourg |
| 2022-05-26 |
insert alias Siem Industries Group |
| 2022-05-26 |
insert email in..@siemindustries.com |
| 2022-04-24 |
delete otherexecutives Barry W Ridings |
| 2022-04-24 |
delete president Jørgen Westad |
| 2022-04-24 |
delete person Barry W Ridings |
| 2022-04-24 |
update person_title Jørgen Westad: President; Director => Secretary; Director |
| 2022-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-22 |
insert otherexecutives Louisa Siem |
| 2021-09-22 |
delete alias Siem Europe S.a |
| 2021-09-22 |
insert person Louisa Siem |
| 2021-07-05 |
delete address Jerpefaret 12
0788 Oslo
Norway
Siem Europe |
| 2021-04-24 |
delete president Michael Delouche |
| 2021-04-24 |
insert president Jørgen Westad |
| 2021-04-24 |
insert person Glenn Pettersen |
| 2021-04-24 |
insert person Jørgen Westad |
| 2021-04-24 |
insert person Svein Andresen |
| 2021-04-24 |
update person_description Kenneth Ross => Kenneth Ross |
| 2021-04-24 |
update person_description Kristian Siem => Kristian Siem |
| 2021-04-24 |
update person_description Michael Delouche => Michael Delouche |
| 2021-04-24 |
update person_title Michael Delouche: President; Member of the Management Team => Honorary President of Siem Industries S.a. |
| 2021-04-24 |
update robots_txt_status www.siem-industries.com: 404 => 200 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KRISTIAN SIEM / 30/06/2020 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-10-14 |
delete index_pages_linkeddomain stackpath.com |
| 2020-10-14 |
insert alias Siem Industries |
| 2020-10-14 |
insert alias Siem Shipping |
| 2020-10-14 |
insert alias Siem Shipping Inc |
| 2020-10-14 |
update robots_txt_status www.siem-industries.com: 200 => 404 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-11-03 |
delete alias Siem Industries |
| 2019-11-03 |
delete alias Siem Shipping |
| 2019-11-03 |
delete alias Siem Shipping Inc |
| 2019-11-03 |
insert index_pages_linkeddomain stackpath.com |
| 2019-11-03 |
update robots_txt_status www.siem-industries.com: 404 => 200 |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES BONDI |
| 2019-09-02 |
update robots_txt_status www.siem-industries.com: 200 => 404 |
| 2019-07-31 |
delete person Eystein Eriksrud |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EYSTEIN ERIKSRUD |
| 2019-06-30 |
insert otherexecutives Karen Siem |
| 2019-06-30 |
insert person Karen Siem |
| 2019-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH REID ROSS / 09/05/2019 |
| 2019-04-14 |
update robots_txt_status www.siem-industries.com: 404 => 200 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BONDI / 15/06/2018 |
| 2018-06-11 |
delete source_ip 185.43.51.110 |
| 2018-06-11 |
insert source_ip 96.45.82.5 |
| 2018-06-11 |
insert source_ip 96.45.82.173 |
| 2018-06-11 |
insert source_ip 96.45.83.111 |
| 2018-06-11 |
insert source_ip 96.45.83.140 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-01-25 |
delete source_ip 138.68.136.88 |
| 2018-01-25 |
insert source_ip 185.43.51.110 |
| 2018-01-07 |
delete address 3RD FLOOR 30 CHARLES II STREET LONDON SW1Y 4AE |
| 2018-01-07 |
insert address 40 BRIGHTON ROAD SUTTON ENGLAND SM2 5BN |
| 2018-01-07 |
update registered_address |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRISTIAN SIEM |
| 2017-12-20 |
update statutory_documents CESSATION OF SIEM EUROPE S.À R.L. AS A PSC |
| 2017-12-18 |
delete source_ip 185.43.51.110 |
| 2017-12-18 |
insert source_ip 138.68.136.88 |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
3RD FLOOR
30 CHARLES II STREET
LONDON
SW1Y 4AE |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
delete source_ip 185.43.51.108 |
| 2017-10-13 |
insert source_ip 185.43.51.110 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
delete phone +47 23 22 05 00 |
| 2017-05-07 |
delete general_emails ma..@siem.co.uk |
| 2017-05-07 |
delete email ma..@siem.co.uk |
| 2017-03-05 |
update robots_txt_status www.siem-industries.com: 200 => 404 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH REID ROSS |
| 2016-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON STEVENS |
| 2016-05-12 |
delete fax +47 23 22 04 00 |
| 2016-05-12 |
delete source_ip 46.101.60.173 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-02-11 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-01-07 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-03 |
delete source_ip 104.236.82.210 |
| 2015-09-03 |
insert source_ip 185.43.51.108 |
| 2015-09-03 |
insert source_ip 46.101.60.173 |
| 2015-08-05 |
delete source_ip 185.43.51.108 |
| 2015-08-05 |
delete source_ip 46.101.60.173 |
| 2015-08-05 |
insert source_ip 104.236.82.210 |
| 2015-07-08 |
delete source_ip 185.43.51.109 |
| 2015-07-08 |
insert source_ip 185.43.51.108 |
| 2015-07-08 |
insert source_ip 46.101.60.173 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-02-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-01-06 |
update statutory_documents 02/01/15 FULL LIST |
| 2014-10-25 |
delete source_ip 94.76.213.9 |
| 2014-10-25 |
insert source_ip 185.43.51.109 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-23 |
delete alias Siem Car Carriers Inc. |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-02-07 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-01-08 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-24 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 02/01/13 FULL LIST |
| 2012-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-23 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-17 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-28 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EYSTEIN ERIKSRUD / 15/01/2010 |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON STEVENS / 06/08/2008 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 2007-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
4TH FLOOR
10 STRATTON STREET
LONDON
W1J 8DA |
| 2004-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-10 |
update statutory_documents COMPANY NAME CHANGED
ASTON FINANCIAL LIMITED
CERTIFICATE ISSUED ON 10/02/04 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents COMPANY NAME CHANGED
HOPEMOUNT SHIPPING COMPANY,LIMIT
ED(THE)
CERTIFICATE ISSUED ON 07/01/03 |
| 2002-09-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/00 FROM:
1 DERRY STREET
LONDON
W8 5NN |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 1997-05-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/97; CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/94 FROM:
NOREX COURT
195 MARSH WALL
LONDON
E14 9SG |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-01-21 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1993-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-25 |
update statutory_documents RETURN MADE UP TO 17/01/93; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/91 FROM:
NOREX HOUSE,
GOODMAN'S YARD,
LONDON.
E1 8BJ. |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 1991-01-16 |
update statutory_documents RETURN MADE UP TO 17/01/90; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-10-16 |
update statutory_documents FIRST GAZETTE |
| 1990-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 1988-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1988-04-13 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1988-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1988-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/88 FROM:
THE HARRCASTLE BUILDING
GOODMANS YARD
THE MINORIES
LONDON E1 8AT |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FIRST GAZETTE |
| 1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
BAMBURGH HOUSE
MARKET STREET
NEWCASTLE UPON TYNE
NE1 6JU |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/84 |
| 1985-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1904-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |