Svitzer Towage Limited

Company Name	Svitzer Towage Limited
Company Status	Dissolved
Company Number	00024907
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	21 December 2018 (4 years, 3 months ago)
Previous Names	4

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(107 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (closed 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Nils Rutger Thulin
Date of Birth	November 1977 (Born 45 years ago)
Nationality	Swedish
Status	Closed
Appointed	31 December 2012(111 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 21 December 2018)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY

Director Name	Mr David Anthony Noakes
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2015(113 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 21 December 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Henry Brussel Bicket
Date of Birth	June 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Orchard North Sudley Road Liverpool L17 6BT

Director Name	Simon Antony Bicket
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunnel Hill House Stoke Road, Blisworth Northampton Northamptonshire NN7 3DB

Director Name	Mr Alastair Graham Mack
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bracken House Crooksbury Road Farnham Surrey GU10 1RF

Director Name	Mr Alexander Paul Lovel Mack
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	7 Wharf Close Abingdon Oxfordshire OX14 5HS

Director Name	Harvey Graham Mack
Date of Birth	May 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	Little Bridley Berry Lane Worplesdon Guildford Surrey GU3 3QF

Secretary Name	Mr David John Naylor
Nationality	British
Status	Resigned
Appointed	06 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Rossendale Chelmsford Essex CM1 2UA

Director Name	Mr Julian Ingress Bell
Date of Birth	July 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(90 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 March 1993)
Role	Chartered Accountant/Director
Country of Residence	England
Correspondence Address	The Little Gate House Burfield Road Old Windsor Berkshire SL4 2LH

Director Name	Mr Michael Bucktin
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Mill Walk Cottingham North Humberside HU16 4RP

Director Name	Kenneth John Moss
Date of Birth	August 1945 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 07 August 2000)
Role	Company Executive
Correspondence Address	Woodford 10 Lucretia Avenue Longueville New South Wales 2066

Director Name	John David Rutherford
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2001)
Role	Company Director
Correspondence Address	72 Kintore Street Wahroonga N.S.W. 2076

Director Name	Ian Tsicalas
Date of Birth	June 1950 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 18 June 1993)
Role	Company Executive
Correspondence Address	28 Carramarr Road Castle Hill New South Wales Nsw 2154 Australia

Director Name	David Merrick Webb
Date of Birth	September 1943 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 March 1993(91 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 1997)
Role	Company Executive
Correspondence Address	50 Nandi Avenue Frenchs Forrest New South Wales Australia

Director Name	Mr Lawrence Andrew James Dalrymple
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 April 2004)
Role	Company Executive
Country of Residence	England
Correspondence Address	Wold Paddock Rasen Road Tealby Market Rasen Lincolnshire LN8 3XL

Director Name	Thomas Maxwell
Date of Birth	March 1926 (Born 97 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 1994)
Role	Company Director
Correspondence Address	43 Carrington Road Wahroonga 2067 New South Wales Foreign

Director Name	Ian Tsicalas
Date of Birth	June 1950 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 1993(91 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 03 May 2001)
Role	Company Executive
Correspondence Address	56 Junction Road Wanroonga New South Wales 2076

Secretary Name	Frederick William Mart
Nationality	British
Status	Resigned
Appointed	25 August 1993(91 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 June 2007)
Role	Company Director
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Francis John Conroy
Date of Birth	July 1942 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 September 1994(92 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 May 2001)
Role	Company Executive
Correspondence Address	3 Piper St North Annandale Nsn 2038

Director Name	Kenneth William Marshall
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(96 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 September 2005)
Role	Co Executive
Correspondence Address	Rozel Hinsley Lane Carlton Goole DN14 9PE

Director Name	Clayton James Frederick
Date of Birth	December 1943 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2004)
Role	Company Executive
Correspondence Address	80 Parthenia Street Dolans Bay New South Wales 2229 Australia

Director Name	David John Ryan
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(99 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	Amboise 140 Osborne Road Burradoo 2576 Nsw Australia

Director Name	John Leonard Moller
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2003(101 years, 3 months after company formation)
Appointment Duration	4 years (resigned 26 March 2007)
Role	Company Director
Correspondence Address	5 Magarra Place Seaforth New South Wales Nsw 2092 Australia

Director Name	Stephen John Eastwood
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(102 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2007)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Threshing Barn Brookhouse Court Birch Cross Uttoxeter Staffordshire ST14 8TU

Director Name	Frederick William Mart
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2006(104 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 15 June 2007)
Role	Secretary
Correspondence Address	102a Leeds Road Selby North Yorkshire YO8 4JQ

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(105 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2009)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2007(105 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Secretary Name	Mrs Jacqueline Readman
Nationality	British
Status	Resigned
Appointed	15 June 2007(105 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(107 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	40 Davison Avenue Whitley Bay Tyne And Wear NE26 1SD

Director Name	Mr Marc Rudolf Pieter Niederer
Date of Birth	October 1967 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 2012(110 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB

Contact

Website	svitzer.com
Email address	[email protected]
Telephone	01642 258339
Telephone region	Middlesbrough

Location

Registered Address	Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Financials

Year	2012
Turnover	£27,298,000
Gross Profit	£4,112,000
Net Worth	£46,723,000
Cash	£94,000
Current Liabilities	£10,709,000

Accounts

Latest Accounts	31 December 2013 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 December 2018	Final Gazette dissolved following liquidation (1 page)
21 September 2018	Return of final meeting in a members' voluntary winding up (14 pages)
8 February 2018	Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages)
2 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (15 pages)
2 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (15 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Removal of liquidator by court order (15 pages)
20 July 2017	Appointment of a voluntary liquidator (1 page)
20 July 2017	Removal of liquidator by court order (15 pages)
21 October 2016	Court order insolvency:replacement of liquidator (4 pages)
21 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
21 October 2016	Court order insolvency:replacement of liquidator (4 pages)
21 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
21 October 2016	Appointment of a voluntary liquidator (1 page)
15 September 2016	Liquidators' statement of receipts and payments to 24 August 2016 (7 pages)
15 September 2016	Liquidators' statement of receipts and payments to 24 August 2016 (7 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 (2 pages)
9 September 2015	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB to 8 High Street Yarm Stockton on Tees TS15 9AE on 9 September 2015 (2 pages)
8 September 2015	Declaration of solvency (3 pages)
8 September 2015	Appointment of a voluntary liquidator (1 page)
8 September 2015	Declaration of solvency (3 pages)
8 September 2015	Appointment of a voluntary liquidator (1 page)
8 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-25 (1 page)
24 August 2015	Appointment of Mr David Anthony Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015 (1 page)
24 August 2015	Appointment of Mr David Anthony Noakes as a director on 24 August 2015 (2 pages)
24 August 2015	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 24 August 2015 (1 page)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 27,100,000 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 27,100,000 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 27,100,000 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (37 pages)
6 October 2014	Full accounts made up to 31 December 2013 (37 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 27,100,000 (4 pages)
9 June 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 17 March 2014 (2 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 27,100,000 (4 pages)
9 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 27,100,000 (4 pages)
9 June 2014	Director's details changed for Mr Marc Rudolf Pieter Niederer on 17 March 2014 (2 pages)
4 October 2013	Full accounts made up to 31 December 2012 (34 pages)
4 October 2013	Full accounts made up to 31 December 2012 (34 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
1 July 2013	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
8 January 2013	Appointment of Mr Nils Rutger Thulin as a director (2 pages)
8 January 2013	Termination of appointment of Jacqueline Readman as a director (1 page)
17 October 2012	Auditor's resignation (1 page)
17 October 2012	Auditor's resignation (1 page)
31 August 2012	Full accounts made up to 31 December 2011 (33 pages)
31 August 2012	Full accounts made up to 31 December 2011 (33 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
20 February 2012	Termination of appointment of Mark Malone as a director (1 page)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
14 February 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (32 pages)
6 October 2011	Full accounts made up to 31 December 2010 (32 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
3 October 2010	Full accounts made up to 31 December 2009 (32 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
23 February 2010	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
23 February 2010	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (1 page)
24 August 2009	Secretary appointed david noakes (1 page)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 July 2009	Return made up to 06/06/09; full list of members (4 pages)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
11 June 2009	Director appointed mr mark malone (1 page)
11 June 2009	Appointment terminated director james curry (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (29 pages)
4 June 2009	Full accounts made up to 31 December 2008 (29 pages)
28 November 2008	Full accounts made up to 31 December 2007 (26 pages)
28 November 2008	Full accounts made up to 31 December 2007 (26 pages)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (1 page)
24 June 2008	Return made up to 06/06/08; full list of members (4 pages)
24 June 2008	Return made up to 06/06/08; full list of members (4 pages)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (1 page)
16 May 2008	Appointment terminated director frederick mart (1 page)
16 May 2008	Appointment terminated director frederick mart (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	Secretary resigned (1 page)
11 June 2007	Return made up to 06/06/07; full list of members (3 pages)
11 June 2007	Return made up to 06/06/07; full list of members (3 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court, castle street hull east yorkshire HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
15 May 2007	Location of register of members (1 page)
15 May 2007	Registered office changed on 15/05/07 from: 11 marina court, castle street hull east yorkshire HU1 1TX (1 page)
15 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
9 May 2007	Memorandum and Articles of Association (14 pages)
9 May 2007	Memorandum and Articles of Association (14 pages)
30 April 2007	Company name changed adsteam towage LIMITED\certificate issued on 30/04/07 (2 pages)
30 April 2007	Company name changed adsteam towage LIMITED\certificate issued on 30/04/07 (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
2 April 2007	Full accounts made up to 30 June 2006 (14 pages)
2 April 2007	Full accounts made up to 30 June 2006 (14 pages)
20 February 2007	Declaration of mortgage charge released/ceased (1 page)
20 February 2007	Declaration of mortgage charge released/ceased (1 page)
20 February 2007	Declaration of mortgage charge released/ceased (1 page)
20 February 2007	Declaration of mortgage charge released/ceased (1 page)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
19 August 2006	Declaration of mortgage charge released/ceased (1 page)
19 August 2006	Declaration of mortgage charge released/ceased (1 page)
19 August 2006	Declaration of mortgage charge released/ceased (1 page)
19 August 2006	Declaration of mortgage charge released/ceased (1 page)
4 July 2006	Return made up to 06/06/06; full list of members (3 pages)
4 July 2006	Return made up to 06/06/06; full list of members (3 pages)
11 April 2006	Full accounts made up to 30 June 2005 (13 pages)
11 April 2006	Full accounts made up to 30 June 2005 (13 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
26 August 2005	Full accounts made up to 30 June 2004 (17 pages)
26 August 2005	Full accounts made up to 30 June 2004 (17 pages)
21 July 2005	Return made up to 06/06/05; full list of members (3 pages)
21 July 2005	Return made up to 06/06/05; full list of members (3 pages)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2004	Director resigned (1 page)
27 October 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 30 June 2003 (17 pages)
9 August 2004	Full accounts made up to 30 June 2003 (17 pages)
30 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(353) ‐ Location of register of members address changed (4 pages)
30 June 2004	Return made up to 06/06/04; full list of members 363(287) ‐ Registered office changed on 30/06/04 363(353) ‐ Location of register of members address changed (4 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
12 February 2004	Full accounts made up to 30 June 2002 (16 pages)
12 February 2004	Full accounts made up to 30 June 2002 (16 pages)
12 June 2003	Return made up to 06/06/03; full list of members (9 pages)
12 June 2003	Return made up to 06/06/03; full list of members (9 pages)
24 April 2003	Particulars of mortgage/charge (7 pages)
24 April 2003	Particulars of mortgage/charge (7 pages)
24 April 2003	Particulars of mortgage/charge (7 pages)
24 April 2003	Particulars of mortgage/charge (7 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
21 October 2002	Director's particulars changed (1 page)
21 October 2002	Director's particulars changed (1 page)
25 July 2002	Memorandum and Articles of Association (14 pages)
25 July 2002	Memorandum and Articles of Association (14 pages)
18 July 2002	Ad 01/07/01-28/03/02 £ si [email protected] (2 pages)
18 July 2002	Nc inc already adjusted 21/06/02 (1 page)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2002	Ad 01/07/01-28/03/02 £ si [email protected] (2 pages)
18 July 2002	Nc inc already adjusted 21/06/02 (1 page)
18 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 06/06/02; full list of members (8 pages)
10 July 2002	Return made up to 06/06/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
29 April 2002	Full accounts made up to 30 June 2001 (14 pages)
5 November 2001	Memorandum and Articles of Association (15 pages)
5 November 2001	Memorandum and Articles of Association (15 pages)
9 October 2001	Company name changed adsteam towage LIMITED\certificate issued on 08/10/01 (2 pages)
9 October 2001	Company name changed adsteam towage LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed howard smith towage LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed howard smith towage LIMITED\certificate issued on 08/10/01 (2 pages)
12 July 2001	Auditor's resignation (1 page)
12 July 2001	Auditor's resignation (1 page)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
27 June 2001	Particulars of mortgage/charge (6 pages)
20 June 2001	Return made up to 06/06/01; full list of members (8 pages)
20 June 2001	Return made up to 06/06/01; full list of members (8 pages)
13 June 2001	Particulars of mortgage/charge (10 pages)
13 June 2001	Particulars of mortgage/charge (10 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
11 April 2001	Full accounts made up to 30 June 2000 (14 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (28 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (28 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
23 June 2000	Return made up to 06/06/00; full list of members (8 pages)
23 June 2000	Return made up to 06/06/00; full list of members (8 pages)
25 April 2000	Full accounts made up to 30 June 1999 (14 pages)
25 April 2000	Full accounts made up to 30 June 1999 (14 pages)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 06/06/99; full list of members (8 pages)
11 June 1999	Return made up to 06/06/99; full list of members (8 pages)
16 April 1999	Full accounts made up to 30 June 1998 (14 pages)
16 April 1999	Full accounts made up to 30 June 1998 (14 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
29 June 1998	Return made up to 06/06/98; full list of members (8 pages)
29 June 1998	Return made up to 06/06/98; full list of members (8 pages)
1 June 1998	Particulars of mortgage/charge (7 pages)
1 June 1998	Particulars of mortgage/charge (7 pages)
1 June 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Particulars of mortgage/charge (7 pages)
1 June 1998	Particulars of mortgage/charge (7 pages)
1 June 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (7 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (7 pages)
1 May 1998	Particulars of mortgage/charge (7 pages)
1 May 1998	Particulars of mortgage/charge (3 pages)
1 May 1998	Particulars of mortgage/charge (7 pages)
22 April 1998	Full accounts made up to 30 June 1997 (14 pages)
22 April 1998	Full accounts made up to 30 June 1997 (14 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
12 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
12 August 1997	Resolutions SRES13 ‐ Special resolution (1 page)
17 June 1997	Return made up to 06/06/97; no change of members (6 pages)
17 June 1997	Return made up to 06/06/97; no change of members (6 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
22 April 1997	Full accounts made up to 30 June 1996 (15 pages)
22 April 1997	Full accounts made up to 30 June 1996 (15 pages)
19 June 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Return made up to 06/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1996	Particulars of mortgage/charge (11 pages)
23 April 1996	Particulars of mortgage/charge (5 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
23 April 1996	Particulars of mortgage/charge (11 pages)
23 April 1996	Particulars of mortgage/charge (5 pages)
23 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Full accounts made up to 30 June 1995 (16 pages)
16 April 1996	Full accounts made up to 30 June 1995 (16 pages)
29 December 1995	Company name changed alexandra towing company LIMITED\certificate issued on 01/01/96 (4 pages)
29 December 1995	Company name changed alexandra towing company LIMITED\certificate issued on 01/01/96 (4 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (8 pages)
19 December 1995	Particulars of mortgage/charge (8 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (8 pages)
19 December 1995	Particulars of mortgage/charge (8 pages)
9 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1995	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (222 pages)
7 October 1994	New director appointed (2 pages)
7 October 1994	New director appointed (2 pages)
8 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1994	Resolutions SRES13 ‐ Special resolution (1 page)
7 July 1994	Return made up to 06/06/94; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
7 July 1994	Return made up to 06/06/94; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
15 April 1994	Full accounts made up to 30 June 1993 (17 pages)
15 April 1994	Full accounts made up to 30 June 1993 (17 pages)
5 January 1994	Director's particulars changed (2 pages)
5 January 1994	Director's particulars changed (2 pages)
3 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
21 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1993	Director resigned (2 pages)
8 October 1993	Director resigned (2 pages)
8 July 1993	Return made up to 06/06/93; full list of members (10 pages)
8 July 1993	Return made up to 06/06/93; full list of members (10 pages)
5 July 1993	Declaration of assistance for shares acquisition (4 pages)
5 July 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
5 July 1993	Declaration of assistance for shares acquisition (4 pages)
5 July 1993	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 June 1993	Director resigned (2 pages)
27 June 1993	Director resigned (2 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
16 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 June 1993	Registered office changed on 14/06/93 from: castle chambers 43 castle st liverpool L2 9TA (1 page)
14 June 1993	Registered office changed on 14/06/93 from: castle chambers 43 castle st liverpool L2 9TA (1 page)
15 March 1993	Accounting reference date extended from 31/12 to 30/06 (1 page)
15 March 1993	Accounting reference date extended from 31/12 to 30/06 (1 page)
12 March 1993	Memorandum and Articles of Association (31 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 March 1993	Memorandum and Articles of Association (31 pages)
12 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
15 October 1992	Full group accounts made up to 31 December 1991 (20 pages)
28 July 1992	Particulars of mortgage/charge (7 pages)
28 July 1992	Particulars of mortgage/charge (7 pages)
15 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1992	New director appointed (2 pages)
8 June 1992	New director appointed (2 pages)
27 March 1992	Particulars of mortgage/charge (7 pages)
27 March 1992	Particulars of mortgage/charge (7 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (19 pages)
17 October 1991	Full group accounts made up to 31 December 1990 (19 pages)
13 August 1991	Particulars of mortgage/charge (7 pages)
13 August 1991	Particulars of mortgage/charge (7 pages)
29 July 1991	Particulars of mortgage/charge (7 pages)
29 July 1991	Particulars of mortgage/charge (7 pages)
27 March 1991	Memorandum and Articles of Association (33 pages)
27 March 1991	Memorandum and Articles of Association (33 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
14 February 1991	Particulars of mortgage/charge (3 pages)
14 February 1991	Particulars of mortgage/charge (3 pages)
27 December 1990	Particulars of mortgage/charge (3 pages)
27 December 1990	Particulars of mortgage/charge (3 pages)
12 October 1990	Full group accounts made up to 31 December 1989 (19 pages)
12 October 1990	Full group accounts made up to 31 December 1989 (19 pages)
13 August 1990	Particulars of mortgage/charge (3 pages)
13 August 1990	Particulars of mortgage/charge (3 pages)
24 July 1990	Director's particulars changed (1 page)
24 July 1990	Director's particulars changed (1 page)
10 July 1990	Director's particulars changed (2 pages)
10 July 1990	Director's particulars changed (2 pages)
28 June 1990	Return made up to 06/06/90; full list of members (11 pages)
28 June 1990	Return made up to 06/06/90; full list of members (11 pages)
11 June 1990	Ad 23/05/90--------- £ si [email protected]=2400000 £ ic 600000/3000000 (8 pages)
11 June 1990	Ad 23/05/90--------- £ si [email protected]=2400000 £ ic 600000/3000000 (8 pages)
5 June 1990	Nc inc already adjusted 23/05/90 (1 page)
5 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1990	Nc inc already adjusted 23/05/90 (1 page)
5 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1990	Particulars of mortgage/charge (3 pages)
27 March 1990	Particulars of mortgage/charge (3 pages)
23 March 1990	Particulars of mortgage/charge (3 pages)
23 March 1990	Particulars of mortgage/charge (3 pages)
5 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1990	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1989	Particulars of mortgage/charge (3 pages)
7 December 1989	Particulars of mortgage/charge (3 pages)
2 November 1989	Full group accounts made up to 31 December 1988 (19 pages)
2 November 1989	Full group accounts made up to 31 December 1988 (19 pages)
19 June 1989	Return made up to 09/06/89; full list of members (7 pages)
19 June 1989	Return made up to 09/06/89; full list of members (7 pages)
23 January 1989	Location of register of members (1 page)
23 January 1989	Location of register of members (1 page)
16 January 1989	Full group accounts made up to 31 December 1987 (19 pages)
16 January 1989	Full group accounts made up to 31 December 1987 (19 pages)
22 July 1988	Return made up to 08/06/88; full list of members (8 pages)
22 July 1988	Return made up to 08/06/88; full list of members (8 pages)
8 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1988	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1987	Accounts made up to 31 December 1986 (19 pages)
12 November 1987	Accounts made up to 31 December 1986 (19 pages)
24 September 1987	Return made up to 11/06/87; no change of members (7 pages)
24 September 1987	Return made up to 11/06/87; no change of members (7 pages)
24 November 1986	Return made up to 12/01/86; full list of members (10 pages)
24 November 1986	Return made up to 12/01/86; full list of members (10 pages)
14 October 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
14 October 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
23 July 1986	Particulars of mortgage/charge (4 pages)
23 July 1986	Particulars of mortgage/charge (4 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

Svitzer Towage Limited

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