Svitzer Holding UK Limited

Company Name	Svitzer Holding UK Limited
Company Status	Dissolved
Company Number	03897560
Category	Private Limited Company
Incorporation Date	21 December 1999(24 years, 4 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)
Previous Names	Geotransic Limited and Wijsmuller Holding UK Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	David Anthony Noakes
Nationality	British
Status	Closed
Appointed	13 August 2009(9 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Village Green Sinderby Thirsk North Yorkshire YO7 4HY

Director Name	Mr Knud Lind Winkler
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	22 September 2016(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 04 January 2022)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Matthijs Schot
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 March 2018(18 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 January 2022)
Role	Finance Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Lise Demant
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Danish
Status	Closed
Appointed	01 September 2020(20 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 04 January 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Michiel Adriaan Wijsmuller
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2002)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Van Eehhenstraat 119 1071ga Amsterdam Foreign

Director Name	Victor Roberto Muller
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2001)
Role	President
Correspondence Address	Villa Helvetia De Beaufortlaan 4 Baam 3743 Ds

Secretary Name	Adriaan Michiel Theodorus Rothfusz
Nationality	Dutch
Status	Resigned
Appointed	14 January 2000(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 01 February 2002)
Role	Businessman
Correspondence Address	3rd Helmerstraat 10 4s Amsterdam Foreign

Director Name	Mr Steven John Hollinshead
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 24 April 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strawberry Fields Bisley Surrey GU24 9SP

Director Name	Graham Martin Philip
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2000(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2002)
Role	Business Director
Correspondence Address	3 Harebell Hill Cobham Surrey KT11 2RS

Secretary Name	Mr James Crispin Michael Curry
Nationality	British
Status	Resigned
Appointed	01 February 2002(2 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Mr James Crispin Michael Curry
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2002(2 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 June 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	17 Leven Road Yarm Stockton On Tees TS15 9EY

Director Name	Keld Edvard Balle Mortensen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2005)
Role	Managing Director
Correspondence Address	Teglgardsvey 424 Humlebaek 3050 Denmark

Director Name	Mr Stuart Hamish McNiven
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hardwick House Harwood Dale Scarborough North Yorkshire YO13 0LA

Director Name	Peter Georg Pietka
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 December 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 March 2006)
Role	Vice President
Correspondence Address	Batzkes Bakke 9 Hillerod 3400 Denmark

Director Name	Mrs Jacqueline Readman
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 September 2007)
Role	Company Director
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	01 December 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Clydach Grove Ingleby Barwick Stockton Cleveland TS17 5DE

Director Name	Jesper Bramming
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2007(7 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tvendagervej 17 Ballerup Dk-2750 Denmark

Director Name	David Morkeberg
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2007(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Store Kongensgade 63a 1st Floor, Door 5 Copenhagen 1264 Foreign

Director Name	Lars Seistrup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2007(7 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 September 2007)
Role	Company Director
Correspondence Address	Skibsegen 72 Snekkersten Dk-3070 Denmark

Director Name	Eric Anthony Wilks
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2007(7 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 September 2007)
Role	HR Manager
Correspondence Address	61 Appletree Drive Cherrybrook New South Wales 2126 Australia

Director Name	Jesper Teddy Lok
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 September 2007(7 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2012)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	David Balfours Gade 4, 4.Th Copenhagen Dk1402 Foreign

Director Name	Capt Mark Malone
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2012)
Role	Company Director
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 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 January 2012(12 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 January 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Robert Maersk Uggla
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2012(12 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2016)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mr Kasper Friis Nilaus
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2017(17 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Mrs Ieva Hilverdink
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Latvian
Status	Resigned
Appointed	22 December 2017(18 years after company formation)
Appointment Duration	2 months, 1 week (resigned 01 March 2018)
Role	Chief Finance Officer Europe
Country of Residence	Denmark
Correspondence Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 December 1999(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 14 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 14 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 14 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(3 weeks, 2 days after company formation)
Appointment Duration	1 day (resigned 14 January 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	svitzer.com
Email address	[email protected]

Location

Registered Address	Tees Wharf Dockside Road Middlesbrough TS3 6AB
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	3 other UK companies use this postal address

Shareholders

103.1m at £1	Svitzer Cory Holding Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,810,000
Current Liabilities	£30,058,000

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Charges

30 October 2000	Delivered on: 10 November 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All the monies and other liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel known as "oakgarth" registered under the british flag in the name of the company. Fully Satisfied
10 August 2000	Delivered on: 23 August 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessels k/a "holmgarth" and "hallgarth". Fully Satisfied
10 August 2000	Delivered on: 23 August 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel k/a "hallgarth". Fully Satisfied
10 August 2000	Delivered on: 23 August 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel k/a "holmgarth". Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Security over a share purchase agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent. Particulars: The chargor with full title guarantee and by way of first fixed charge charged all of the chargor's right title and remedies from time to time under or in relation to the share purchase agreement (as defined).. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Floating charge entered into by wijsmuller holding UK limited (the "chargor") in favour of ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent. Particulars: By way of floating charge the whole of the chargor's undertaking and all its property,rights and assets whatsoever and whersoever present and future.. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Security over cory towage limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent. Particulars: The chargor with full title guarantee and by way of first fixed charge charged all of the shares in the share capital of cory towage limited,held by to the order or on behalf of the chargor at any time and all dividends interest and other monies payable in respect of such shares.. See the mortgage charge document for full details. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Security over cory towage (tyne) limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under or pursuant to the senior documents and the junior documents (both as defined) whether present or future actual or contingent. Particulars: The chargor with full title guarantee and by way of first fixed charge charged all of the shares in the share capital of cory towage (tyne) limited,held by to the order or on behalf of the chargor at any time and all dividends interest and other monies payable in respect of such shares.. See the mortgage charge document for full details. Fully Satisfied
14 November 2000	Delivered on: 4 December 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel k/a "yewgarth" with official number 704467. Fully Satisfied
30 October 2000	Delivered on: 10 November 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Deed of covenants Secured details: All monies and other liabilities due or to become due from the company to the chargee under the finance documents and the junior finance documents. Particulars: The vessel known as "oakgarth" registered under the british flag in the name of the company. Fully Satisfied
29 February 2000	Delivered on: 17 March 2000 Satisfied on: 7 December 2005 Persons entitled: Ing Bank N.V. Classification: Security over cash agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V.as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") Secured details: All obligations owing to the beneficiaries (as defined) or to the trustee (whether for its own account or as trustee for the beneficiaries) by the company under the finance documents (as defined) whether present or future actual or contingent. Particulars: The chargor with full title guarantee and by way of first fixed charge charges the deposit (as defined) to the trustee on behalf of the beneficiaries. The chargor also assigns absolutely to the trustee with full title guarantee all of its right title and interest in each deposit.. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2021	First Gazette notice for voluntary strike-off (1 page)
6 October 2021	Application to strike the company off the register (1 page)
12 January 2021	Full accounts made up to 31 December 2019 (20 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (4 pages)
17 September 2020	Appointment of Lise Demant as a director on 1 September 2020 (2 pages)
17 September 2020	Termination of appointment of Kasper Friis Nilaus as a director on 1 September 2020 (1 page)
27 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
16 December 2019	Full accounts made up to 31 December 2018 (20 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (21 pages)
7 March 2018	Appointment of Mr Matthijs Schot as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Ieva Hilverdink as a director on 1 March 2018 (1 page)
3 January 2018	Appointment of Mrs Ieva Hilverdink as a director on 22 December 2017 (2 pages)
3 January 2018	Appointment of Mrs Ieva Hilverdink as a director on 22 December 2017 (2 pages)
26 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
26 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
4 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 January 2017	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr Kasper Friis Nilaus as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr Kasper Friis Nilaus as a director on 4 January 2017 (2 pages)
5 January 2017	Termination of appointment of Marc Rudolf Pieter Niederer as a director on 4 January 2017 (1 page)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
17 October 2016	Appointment of Mr Knud Lind Winkler as a director on 22 September 2016 (2 pages)
17 October 2016	Termination of appointment of Robert Maersk Uggla as a director on 22 September 2016 (1 page)
17 October 2016	Termination of appointment of Robert Maersk Uggla as a director on 22 September 2016 (1 page)
17 October 2016	Appointment of Mr Knud Lind Winkler as a director on 22 September 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 103,100,001 (4 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 103,100,001 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
23 September 2015	Full accounts made up to 31 December 2014 (16 pages)
6 January 2015	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages)
6 January 2015	Director's details changed for Robert Maersk Uggla on 1 May 2012 (2 pages)
6 January 2015	Director's details changed for Robert Maersk Uggla on 1 May 2012 (2 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 103,100,001 (4 pages)
6 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 103,100,001 (4 pages)
6 January 2015	Director's details changed for Mr Marc Rudolf Pieter Niederer on 10 March 2014 (2 pages)
6 January 2015	Director's details changed for Robert Maersk Uggla on 1 May 2012 (2 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 January 2014	Director's details changed for Robert Maersk Uggla on 30 June 2013 (2 pages)
2 January 2014	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
2 January 2014	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
2 January 2014	Director's details changed for Robert Maersk Uggla on 30 June 2013 (2 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 103,100,001 (4 pages)
2 January 2014	Director's details changed for Marc Rudolf Pieter Niederer on 7 January 2013 (2 pages)
2 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 103,100,001 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 103,100,001 (3 pages)
20 December 2012	Statement of capital following an allotment of shares on 20 December 2012 GBP 103,100,001 (3 pages)
17 October 2012	Auditor's resignation (1 page)
17 October 2012	Auditor's resignation (1 page)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
17 September 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Appointment of Robert Maersk Uggla as a director (2 pages)
7 June 2012	Termination of appointment of Jesper Lok as a director (1 page)
7 June 2012	Appointment of Robert Maersk Uggla as a director (2 pages)
7 June 2012	Termination of appointment of Jesper Lok as a director (1 page)
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)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
17 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Appointment of Marc Rudolf Pieter Niederer as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
10 September 2010	Full accounts made up to 31 December 2009 (14 pages)
10 September 2010	Full accounts made up to 31 December 2009 (14 pages)
18 February 2010	Termination of appointment of Jesper Bramming as a director (1 page)
18 February 2010	Termination of appointment of Jesper Bramming as a director (1 page)
22 December 2009	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
22 December 2009	Director's details changed for Jesper Teddy Lok on 21 December 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Jesper Bramming on 21 December 2009 (2 pages)
22 December 2009	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
22 December 2009	Director's details changed for Jesper Teddy Lok on 21 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Mr Mark Malone on 1 October 2009 (2 pages)
22 December 2009	Secretary's details changed for David Anthony Noakes on 3 November 2009 (1 page)
22 December 2009	Director's details changed for Jesper Bramming on 21 December 2009 (2 pages)
22 December 2009	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	Secretary appointed david noakes (1 page)
24 August 2009	Appointment terminated secretary jacqueline readman (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	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 (14 pages)
4 June 2009	Full accounts made up to 31 December 2008 (14 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
13 January 2009	Return made up to 21/12/08; full list of members (4 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
14 October 2008	Full accounts made up to 31 December 2007 (17 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
3 January 2008	Return made up to 21/12/07; full list of members (2 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
22 September 2007	Nc inc already adjusted 06/09/07 (1 page)
22 September 2007	Ad 06/09/07--------- Â£ si 71000000@1=71000000 Â£ ic 100001/71100001 (2 pages)
22 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2007	Ad 06/09/07--------- Â£ si 71000000@1=71000000 Â£ ic 100001/71100001 (2 pages)
22 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 September 2007	Nc inc already adjusted 06/09/07 (1 page)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
24 May 2007	Full accounts made up to 31 December 2006 (14 pages)
16 January 2007	Return made up to 21/12/06; full list of members (7 pages)
16 January 2007	Return made up to 21/12/06; full list of members (7 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 January 2006	Return made up to 21/12/05; full list of members (8 pages)
16 January 2006	Return made up to 21/12/05; full list of members (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
25 February 2005	Return made up to 21/12/04; full list of members (8 pages)
25 February 2005	Return made up to 21/12/04; full list of members (8 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Full accounts made up to 31 December 2003 (12 pages)
12 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
15 January 2003	Company name changed wijsmuller holding uk LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003	Company name changed wijsmuller holding uk LIMITED\certificate issued on 15/01/03 (2 pages)
7 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
11 October 2002	Full accounts made up to 31 December 2001 (12 pages)
9 October 2002	Registered office changed on 09/10/02 from: cleary court church street eastr woking surrey GU21 6HJ (1 page)
9 October 2002	Registered office changed on 09/10/02 from: cleary court church street eastr woking surrey GU21 6HJ (1 page)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
25 February 2002	Registered office changed on 25/02/02 from: cleary court church street east woking GU21 1HJ (1 page)
25 February 2002	Registered office changed on 25/02/02 from: cleary court church street east woking GU21 1HJ (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Secretary resigned (1 page)
24 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
24 January 2002	Return made up to 21/12/01; full list of members 363(287) ‐ Registered office changed on 24/01/02 (7 pages)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
14 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 April 2001	Secretary's particulars changed (1 page)
24 April 2001	Return made up to 21/12/00; full list of members (7 pages)
24 April 2001	Secretary's particulars changed (1 page)
24 April 2001	Return made up to 21/12/00; full list of members (7 pages)
4 December 2000	Particulars of mortgage/charge (7 pages)
4 December 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
10 November 2000	Particulars of mortgage/charge (7 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
7 November 2000	New director appointed (3 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
23 August 2000	Particulars of mortgage/charge (7 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (10 pages)
17 March 2000	Particulars of mortgage/charge (10 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
17 March 2000	Particulars of mortgage/charge (9 pages)
9 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 March 2000	Ad 28/02/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2000	Ad 28/02/00--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
8 March 2000	Â£ nc 1000/101000 28/02/00 (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 March 2000	Â£ nc 1000/101000 28/02/00 (2 pages)
28 February 2000	Company name changed geotransic LIMITED\certificate issued on 28/02/00 (2 pages)
28 February 2000	Company name changed geotransic LIMITED\certificate issued on 28/02/00 (2 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Secretary resigned;director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
19 January 2000	Location of register of members (non legible) (1 page)
19 January 2000	New director appointed (14 pages)
19 January 2000	Registered office changed on 19/01/00 from: 83 leonard street london EC2A 4QS (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Location of register of members (non legible) (1 page)
19 January 2000	New secretary appointed;new director appointed (15 pages)
19 January 2000	New director appointed (14 pages)
19 January 2000	Secretary resigned (1 page)
19 January 2000	Registered office changed on 19/01/00 from: 83 leonard street london EC2A 4QS (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
19 January 2000	New secretary appointed;new director appointed (15 pages)
21 December 1999	Incorporation (10 pages)
21 December 1999	Incorporation (10 pages)

Svitzer Holding UK Limited

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