| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
delete address Office 1106
Al Warsan Building
Barsha Heights
Dubai, UAE |
| 2024-03-21 |
delete source_ip 89.145.65.227 |
| 2024-03-21 |
insert source_ip 165.22.120.15 |
| 2023-09-29 |
delete address Leoforos Posidonos 117
Glyfada, 16674
Athens, Greece |
| 2023-09-29 |
delete phone +30 6943 886 880 |
| 2023-09-29 |
delete phone 713-816-0438 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-31 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER MARK DAVID |
| 2023-04-07 |
delete address FIRST AND SECOND FLOOR OFFICE SUITES 33 CAROLINE STREET BRIDGEND WALES CF31 1DW |
| 2023-04-07 |
insert address DERWEN HOUSE COURT ROAD BRIDGEND WALES CF31 1BN |
| 2023-04-07 |
insert sic_code 74901 - Environmental consulting activities |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 3 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-02-02 |
delete address 31 E02, IRise Towers
Al Thanya First
Barsha Heights
Dubai
PO 48271 |
| 2023-02-02 |
delete address Caroline Court, 33 Caroline Street
Bridgend, CF31 1 DW |
| 2023-02-02 |
insert address Office 1106
Al Warsan Building
Barsha Heights
Dubai, UAE |
| 2023-01-01 |
delete address 1-2-1, Otemachi
Chiyoda-ku
Tokyo, Japan
100-0004 |
| 2023-01-01 |
delete address 4075 NE 8th Avenue
Oakland Park
Fort Lauderdale
33334 |
| 2023-01-01 |
delete address 6, Boulevard des Moulins
Le Montaigne / Bloc A - nr. 18
Monaco, 98000 |
| 2023-01-01 |
delete address Al Mana Business Towers, Tower B
Al Sadd, C Ring Road,
Doha , PO 1391 |
| 2023-01-01 |
delete address Helsetveien 71
N-1353 Baerums Verk
Norway |
| 2023-01-01 |
delete address Office#7, Building 1
Musaffah 4, Opposite ADSB Main Entrance
Abu Dhabi |
| 2023-01-01 |
delete phone +1 954 395 8931 |
| 2023-01-01 |
delete phone +37 7678631764 |
| 2023-01-01 |
delete phone +47 90051032 |
| 2023-01-01 |
insert address Third Floor, Derwen House
Court Road,
Bridgend,
CF31 1BN |
| 2022-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-24 |
update statutory_documents ADOPT ARTICLES 19/10/2022 |
| 2022-10-24 |
update statutory_documents SECOND FILING OF AP01 FOR MR CHRISTOPHER MARK DAVID |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPER MARK DAVID |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JACK JENKINS |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR LEON MATTHEW SOLDER |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114961880003 |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114961880004 |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATHESON |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACGREGOR |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CALDER |
| 2022-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2022 FROM
FIRST AND SECOND FLOOR OFFICE SUITES 33 CAROLINE STREET
BRIDGEND
CF31 1DW
WALES |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-06-24 |
delete address 5177 Richmond Avenue
Suite 1065
Houston
Texas, USA
77056 |
| 2022-06-24 |
delete phone +1 713 600 8371 |
| 2022-06-24 |
insert phone 713-816-0438 |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-22 |
update robots_txt_status www.avantismarine.com: 0 => 200 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-22 |
update robots_txt_status www.avantismarine.com: 200 => 0 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 1 => 2 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-10-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114961880001 |
| 2021-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114961880002 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-06-07 |
update account_ref_month 12 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-13 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 31/03/2021 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-02 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address NOVA SOUTH 9TH FLOOR 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2021-02-07 |
insert address FIRST AND SECOND FLOOR OFFICE SUITES 33 CAROLINE STREET BRIDGEND WALES CF31 1DW |
| 2021-02-07 |
update registered_address |
| 2020-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2020 FROM
NOVA SOUTH 9TH FLOOR
160 VICTORIA STREET
LONDON
SW1E 5LB
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTIS HOLDCO INC |
| 2020-11-24 |
update statutory_documents CESSATION OF BARRY CHARLES BEDNAR AS A PSC |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114961880001 |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL MATHESON |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BONAR CALDER |
| 2020-08-06 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROSS MACGREGOR |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BEDNAR |
| 2020-05-07 |
update accounts_next_due_date 2020-05-02 => 2020-08-02 |
| 2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM ALLAN DAVID |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-05-07 |
delete address UNIT 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2019-05-07 |
insert address NOVA SOUTH 9TH FLOOR 160 VICTORIA STREET LONDON UNITED KINGDOM SW1E 5LB |
| 2019-05-07 |
update account_ref_month 8 => 12 |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
UNIT 2 CITY LIMITS DANEHILL
READING
BERKSHIRE
RG6 4UP
ENGLAND |
| 2018-12-06 |
delete address 106 NEW BOND STREET FIFTH FLOOR LONDON ENGLAND W1S 1DN |
| 2018-12-06 |
insert address UNIT 2 CITY LIMITS DANEHILL READING BERKSHIRE ENGLAND RG6 4UP |
| 2018-12-06 |
update registered_address |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
106 NEW BOND STREET
FIFTH FLOOR
LONDON
W1S 1DN
ENGLAND |
| 2018-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY CHARLES BEDNAR / 06/09/2018 |
| 2018-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY CHARLES BEDNAR |
| 2018-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRY CHARLES BEDNAR / 06/09/2018 |
| 2018-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2018 FROM
106 NEW BOND STRETT NEW BOND STREET
LONDON
W1S 1DN
ENGLAND |
| 2018-08-22 |
update statutory_documents CESSATION OF ROBIN JAMES MEECH AS A PSC |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN MEECH |
| 2018-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2018 FROM
THE FORGE SWINBROOK
BURFORD
OXFORDSHIRE
OX18 4ED
UNITED KINGDOM |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR BARRY CHARLES BEDNAR |
| 2018-08-09 |
update statutory_documents COMPANY NAME CHANGED AVANTIS MARINE LIMITED LIMITED
CERTIFICATE ISSUED ON 09/08/18 |
| 2018-08-07 |
update statutory_documents COMPANY NAME CHANGED EGCS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 07/08/18 |
| 2018-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |