Tidewater Marine UK Ltd

Company Name	Tidewater Marine UK Ltd
Company Status	Active
Company Number	02541716
Category	Private Limited Company
Incorporation Date	21 September 1990(33 years, 7 months ago)
Previous Names	Gulf Offshore N.S. Limited and Gulfmark UK Ltd

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Mr Ewan McIntosh Geddes
Nationality	British
Status	Current
Appointed	19 December 2005(15 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Redmoss Place Aberdeen Aberdeenshire AB12 3JQ Scotland

Director Name	Mr Ewan McIntosh Geddes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(17 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Redmoss Place Aberdeen Aberdeenshire AB12 3JQ Scotland

Director Name	Mr Quintin Venable Kneen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 June 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	Mr Steven Ronald Wilson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 July 2015(24 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Director Name	David Joseph Butters
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	215 East 72nd Street New York Ny 10021 United States

Director Name	Mr David William Dare
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 30 December 2007)
Role	Business Consultant
Correspondence Address	10 Charlotte Road Barnes London SW13 9QJ

Director Name	Mr Bruce Allen Streeter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	21 years, 8 months (resigned 04 June 2013)
Role	President
Country of Residence	United States
Correspondence Address	11640 Noblewood Crest Lane Houston Tx 77083 United States

Secretary Name	Frank Richard Pierce
Nationality	American
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 1999)
Role	Company Director
Correspondence Address	8222 Tricia Court Houston Texas 77040 Foreign

Secretary Name	Kevin Dale Mitchell
Nationality	British
Status	Resigned
Appointed	26 August 1996(5 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 May 2004)
Role	Company Director
Correspondence Address	3850 Willow Spring Houston Texas 77080

Director Name	Mr David Douglas Ernest Kenwright
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 2007)
Role	Ship Manager
Country of Residence	Scotland
Correspondence Address	Greystone Farm Greystone Road Alford Aberdeenshire AB33 8ND Scotland

Director Name	Mr John Eugene Leech
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2001(10 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	107 Winged Foot Drive Broussard Louisiana 70518 United States

Director Name	Mr Perry Kennedy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(17 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	9 Woodlands Park Woodlands Of Durris Banchory Aberdeenshire AB31 6BF Scotland

Director Name	Mr David Alan Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(17 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hill House Farm Hartley Wespall Basingstoke Hampshire RG27 0BE

Director Name	Mr David Alan Wilson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(26 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF

Secretary Name	Riverside Securities Limited (Corporation)
Status	Resigned
Appointed	21 September 1991(1 year after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2007)
Correspondence Address	10 Charlotte Road London SW13 9QJ

Contact

Website	www.gulfmark.com/
Telephone	01224 336000
Telephone region	Aberdeen

Location

Registered Address	C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1m at £1	Gulfmark North Sea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£82,596,000
Gross Profit	£19,864,000
Net Worth	£356,003,000
Cash	£6,306,000
Current Liabilities	£12,287,000

Accounts

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

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

18 March 2004	Delivered on: 29 March 2004 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship M.V. "highland endurance" with official number 908123 and in her equipment and appurtenances. Fully Satisfied
18 March 2004	Delivered on: 22 March 2004 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland endurance" with official number 908123 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
21 July 2003	Delivered on: 30 July 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest in and to the british registered ship M.V. "highland valour" with official number 907229 (the vessel) and in her equipment and appurtenances; the benefit of all insurances of the vessel; the earnings of the vessel; any compensation payable in respect of the compulsory acquisition or requisition for title of the vessel; and all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
21 July 2003	Delivered on: 30 July 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixy-four sixty-fourth shares in the british registered ship M.V. "highland valour" with official number 907229 and in her equipment and appurtenances. Fully Satisfied
21 July 2003	Delivered on: 30 July 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right,title and interest in and to the british registered ship M.V. "highland monarch" with official number 907345 (the vessel) and in her equipment and appurtenances; the benefit of all insurances of the vessel; the earnings of the vessel; any compensation payable in respect of the compulsory acquisition or requisition for the title of the vessel; and all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
21 July 2003	Delivered on: 30 July 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty-fourth shares in the british registered ship M.V. "highland monarch" with official number 907345 and in her equipment and appurtenances. Fully Satisfied
15 May 2003	Delivered on: 19 May 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty-four sixty fourth (64/64TH) shares in the british registered ship M.V. "highland eagle" with official number 906919 and in her equipment and appurtenances. Fully Satisfied
15 May 2003	Delivered on: 19 May 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest in and to the british registered ship M.V. "highland eagle" with official number 906919 and in her equipment and appurtenances, the benefits of all insurances of the ship, the earnings of the ship, any compensation payable and all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
31 January 2003	Delivered on: 11 February 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares of the british registered ship "highland bugler" with official no. 906489 and her equipment and appurtenances. Fully Satisfied
31 January 2003	Delivered on: 11 February 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares of the british registered ship "highland courage" with official no. 906390 and her equipment and appurtenances. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: First priority british statutory ship mortgage M.V. "highland legend". Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: The 64/64TH shares of the M.V. "highland legend" registered under the british flag with the boats and appurtenances. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa as Security Trustee Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the british registered ship M.V."highland bugler" with official no 906489 and all her equipment,insurances,earnings and other sums payable thereon. See the mortgage charge document for full details. Fully Satisfied
31 January 2003	Delivered on: 5 February 2003 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa as Security Trustee Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the british registered ship M.V."highland courage" with official no 906390 and all her equipment,insurances,earnings and other sums payable thereon. See the mortgage charge document for full details. Fully Satisfied
26 June 2002	Delivered on: 12 July 2002 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the british registered ship M.V."highland navigator" with official no 905406 and all her equipment,insurances,earnings and other sums payable thereon. Fully Satisfied
26 June 2002	Delivered on: 12 July 2002 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Norge Asa Classification: A first priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship M.V."highland navigator" with official no 905406. Fully Satisfied
31 August 2001	Delivered on: 12 September 2001 Satisfied on: 10 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Charter assignment Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 31ST august 2001 and any other documents executed to guarantee or secure sums owing under such loan agreement. Particulars: The company's right title and interest in and to the earnings of the bristish registered ships mv "clwyd supporter" official no.728905 And mv "sefton supporter" official no.728505. See the mortgage charge document for full details. Fully Satisfied
31 August 2001	Delivered on: 12 September 2001 Satisfied on: 10 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 31ST august 2001, a deed of covenant dated 31ST august 2001 (as each of those documents may from time to time be amended, varied or supplemented). Particulars: 64/64TH shares in the british registered ship mv "sefton supporter" with official no.728505 And in her equipment and appurtenances. Fully Satisfied
31 August 2001	Delivered on: 12 September 2001 Satisfied on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 31ST august 2001 and such deed of covenant and any other documents executed to guarantee or secure sums owing under such loan agreement. Particulars: The british registered ship "sefton supporter" official number 728505 in her equipment and appurtenances, the benefit of all insurances of such ship and earnings of such ship and compensation payable in respect of the compulsory acquisition or requisition for title of such ship. Fully Satisfied
31 August 2001	Delivered on: 12 September 2001 Satisfied on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 31ST august 2001 and such deed of covenant and any other documents executed to guarantee or secure sums owing under such loan agreement. Particulars: The british registered ship "clwyd supporter" with official number 728905 in her equipment and appurtenances, the benefit of all insurances of such ship and earnings of such ship and compensation payable in respect of the compulsory acquisition or requisition for title of such ship. Fully Satisfied
31 August 2001	Delivered on: 12 September 2001 Satisfied on: 10 June 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under or pursuant to a loan agreement dated 31ST august 2001, a deed of covenant dated 31ST august 2001 (as each of those documents may from time to time be amended, varied or supplemented). Particulars: 64/64TH shares in the british registered ship M.V. "clwyd supporter" official number 728905 and in her equipment and appurtenances. Fully Satisfied
22 January 1999	Delivered on: 12 February 1999 Satisfied on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A sub-charter assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 22 january 1999 an isda agreement dated 11 january 1999 such sub-charter assignment and any other documents executed to guarantee or secure sums owing under such loan agreement. Particulars: All moneys payable by bhp petroleum limited (sub-charterer) to gulf offshore ns limited (charterer) under a sub-charter agreement dated 1 april 1995 and made between (I) the charterer and (ii) the sub-chartere and/or any other security given to the charterer at any time in respect of the sub-charterer's obligations including all claims for damages for any breach of the sub-charter. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken Classification: First priority british statutory ship mortgage M.V. "highland sprite". Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: The 64/64TH shares of the M.V. "highland sprite" registered under the british flag together with the boats and appurtenances. Fully Satisfied
22 January 1999	Delivered on: 11 February 1999 Satisfied on: 9 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of pledge Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£1 as well as any smaller or larger sum or sums standing at the credit of the company with on a grantor's business current account account number 00174398 together with any interest accrued or accruing thereon. Fully Satisfied
5 March 1998	Delivered on: 10 March 1998 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 11 june 1997. Particulars: The vessel "highland rover" reg 900861. Fully Satisfied
5 March 1998	Delivered on: 6 March 1998 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa (The "Mortgagee") Classification: Deed of covenant Secured details: In favour of the chargee all liabilities which the company, the security parties (as defined in the loan agreement dated 11TH june 1997 (the "loan agreement") made between (I) the company, (ii) the mortgagee and (iii) the mortgagee as security trustee) or any of them have, at the date of the deed or at any later time or times, to the mortgagee under or by virtue of the finance documents (as defined in the loan agreement) or any judgment relating to the finance documents. Particulars: The vessel M.V. "highland rover" (the "ship") registered as a british ship at the port of london under official number 900861 and includes any share or interest therein and her engines machinery boats tackle outfit spare gear fuel consumable or other stores belongings and apputenances whether on board or ashore and whether now owned or hereafter acquired;. See the mortgage charge document for full details. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Account security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 11TH june 1997. Particulars: All monies and interest credited to the account with the bank under no.51295101 Under any of the finance documents. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 11TH june 1997. Particulars: M.V. "highland warrior" registered at hamilton bermuda under o/n 716310 and all fixtures fittings and belongings thereof and thereon together with the earnings insurances any requisition compensation. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 11TH june 1997. Particulars: M.V. "highland star" registered at the port of london under o/no;-719032 and all fixtures fittings and belongings thereof and thereon together with the earnings insurances and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkase Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 11TH june 1997. Particulars: M.V. "highland legend" register in london under o/n;-709907 and all fixtures fittings belongings thereof and thereon together with the earnings insurances and any requisition compensation. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 11TH june 1997. Particulars: M.V. "highland pride" registered in london under o/n ;-722013 and all fixtures fittings and belongigs thereof and therein togetherb with the earnings insurances and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 11TH june 1997. Particulars: M.V. "highland piper" registered at the port of london and all fixures fittings and belongigs thereto and thereof together withe the earnings insurances and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement and deed of covenant both dated 11TH june 1997. Particulars: M.V. "highland piper" registered in london under o/n 728724 and all fixtures fittings and belongings thereof and therein. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken Classification: First assignment of insurance, M.V. "highland legend". Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: Any and all moneys and claims for money due or to become due with respect to the actual total loss of requisiton for title or other acquisition of the M.V. "highland legend" and all claims for damages. (See 395 for details). Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement and deed of covenant both dated 11TH june 1997. Particulars: M.V. "highland pride" registered in london under o/n;-722013 and all fixtures fittings and belongings thereof and thereon. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement and the deed of covenant both dated 11TH june 1997. Particulars: M.V. "highland legend" registered at the port of london under o/n;-709907 and all fixtures fitttings and belongings thereof and therein. Fully Satisfied
19 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: First priority british ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement and deed of covenant both dated 11TH june 1997. Particulars: M.V. "highland star" registered in london under O.N.719032 and all fixtures fittings and belongings thereof and thereon. Fully Satisfied
12 June 1997	Delivered on: 26 June 1997 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Asa Classification: Statutory bermudan ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement and a deed of covenant both dated 11TH june 1997. Particulars: The M.V. "highland warrior" registered at hamilton burmuda under O.N. 716310 and all fixtures fittings and belongings thereof and thereon. Fully Satisfied
14 April 1997	Delivered on: 25 April 1997 Satisfied on: 26 July 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 184-192 market street, aberdeen. Fully Satisfied
3 January 1997	Delivered on: 21 January 1997 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank Classification: Mortgage Secured details: All sums of whatever kind due at any given time on each and every account at that time current under and pursuant to the facility agreement and the stf agreement. Particulars: The sixty-four sixty-fourths shares in the ship being the vessel k/a "highland drummer" registered with the registry of shipping & seamen with official number 730192. Fully Satisfied
3 January 1997	Delivered on: 21 January 1997 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank Classification: Deed of covenants relating to the vessel "highland drummer" Secured details: All monies due or to become due from the company to the chargee or to any of the beneficiaries (as defined) under or pursuant to the facility agreement, the short term facility agreement and each of the other finance documents (all as defined) and all monies due or to become due from the company and/or gulfmark north sea limited to the chargee under the terms of the "finance documents" (as defined). Particulars: All of its right, title and interest in and to any requisition compensation to which it may be or at any time become entitled. See the mortgage charge document for full details. Fully Satisfied
15 March 1996	Delivered on: 27 March 1996 Satisfied on: 22 July 1997 Persons entitled: Cristiania Bank Og Kreditkasse Classification: Deed of covenant Secured details: All liabilities due or to become due from the company and the security parties (as defined in a loan agreement dated 7TH june 1995) or any of them under or by virtue of the finance documents (as defined in the loan agreement). Particulars: All earnings in respect of the ship "highland piper" official number 728724 including all freight hire and passage monies. See the mortgage charge document for full details. Fully Satisfied
15 March 1996	Delivered on: 27 March 1996 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Statutory mortgage Secured details: All liabilities due or to become due from the company to the chargee in the manner set forth in the loan agreement dated 7TH june 1995 and the deed of covenant of even date. Particulars: 64 64TH shares in the ship "highland piper" including any share or interest therein and her engines machinery boats tackle outfit spare gear or other stores. See the mortgage charge document for full details. Fully Satisfied
12 March 1996	Delivered on: 27 March 1996 Satisfied on: 26 July 2000 Persons entitled: Christiania Bank Og Kreditkasse Classification: Pledge agreement Secured details: The aggregate amount of nok 8,370,000 and interest thereon from the company to the chargee in terms of a loan facility dated 22ND january 1996. Particulars: All present and future non-negotiable claims in relation to the grant according to a contract for delivery of a platform supply vessel type ut 755 from brattvaag skipsvert as yard building no 66. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 26 July 2000 Persons entitled: Skandinaviska Enskilda Banken. Classification: First assignment of insurances M.V. "highland sentinel" Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: Any and all moneys and claims due or to become due with respect to total loss or requisition of M.V. "highland sentinel" and all claims for damages or compensation (see 395 for details). Fully Satisfied
21 December 1995	Delivered on: 3 January 1996 Satisfied on: 19 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Ships mortgage Secured details: All monies due or to become due from the company to the chargee on an account current as set forth in the loan agreement and the deed of covenant. Particulars: 64/64 shares in the ship named "atlantic warrior" registered under british flag at the port of hamilton bermuda with official number 716310. see the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 3 January 1996 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Deed of covenant Secured details: Â£4,890,000 and all other monies due or to become due from the company and the security parties (as defined therein) to the chargee pursuant to a loan agreement dated 19TH december 1995 and any of the finance documents (as defined). Particulars: All right title and interest in and to the ship the earnings insurances and requisition compensation in respect of the ship. See the mortgage charge document for full details. Fully Satisfied
21 December 1995	Delivered on: 3 January 1996 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Account security deed Secured details: Â£4,890,000 and all other monies due or to become due from the company and the security parties (as defined therein) to the chargee pursuant to a loan agreement dated 19TH december 1995 and any of the finance documents (as defined). Particulars: All monies standing to the credit of the earnings account any amount received by or for the account of the bank and any interest. See the mortgage charge document for full details. Fully Satisfied
20 October 1995	Delivered on: 1 November 1995 Satisfied on: 22 July 1997 Persons entitled: The Chase Manhattan Bank,N.A.(As Trustee for the Banks) Classification: An assignment of payment guarantees Secured details: All of the present and future,and actual and contingent,obligations of the borrowers (as defined) under the finance documents (as defined). Particulars: (I) all the company's present and future right,title and interest in and to the payment guarantees;and (ii) the right to make any demand for payment under or pursuant to any of the payment guarantees (collectively the "assigned property"). See the mortgage charge document for full details. Fully Satisfied
16 June 1995	Delivered on: 5 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a loan agreement dated 7TH june 1995 and a deed of covenant dated 16TH june 1995. Particulars: 64/64TH shares in the vessel "highland star" registered at the port of london under official number 719032. see the mortgage charge document for full details. Fully Satisfied
16 June 1995	Delivered on: 3 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Account security deed Secured details: All monies due or to become due from the company and the security parties (as defined) or any of them to the chargee under or by virtue of the finance documents (as defined). Particulars: The credit balance being the amount standing to the credit of the account opened and to be maintained by the company with the mortgagee under the loan agreement with account numbver 51295101 (the earnings account). See the mortgage charge document for full details. Fully Satisfied
16 June 1995	Delivered on: 3 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Deed of covenant Secured details: All monies due or to become due from the company and the security parties (as defined) or any of them to the chargee under or by virtue of the finance documents (as defined). Particulars: The vessel "highland star" registered at the port of london under official number 719032 and all right title and iterest in the earnings being all monies arising out of the use or operation of the ship includnid all freight hire,all towage and salvage services (please refer to form 395 for full details). Fully Satisfied
16 June 1995	Delivered on: 3 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a loan agreement dated 7TH june 1995 and a deed of covenant dated 16TH june 1995. Particulars: 64/64TH sixty-four sixty-fourth shares in the vessel "highland pride" official number 722013. Fully Satisfied
16 June 1995	Delivered on: 3 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Deed of covenant Secured details: All monies due or to become due from the company and the security parties (as defined) or any of them to the chargee under or by virtue of the finance documents (as defined). Particulars: The vessel "highland pride" registered at the port of london under official number 722013 and all rights and interest in the earnings arising out of the use or operation of the ship including all freight hire,renumeration for salvage and towage services (please refer to form 395 for full details). Fully Satisfied
16 June 1995	Delivered on: 3 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on an account current regulated by a loan agrement dated 7TH june 1995 and a deed of covenant dated 16TH june 1995. Particulars: 64/64TH sixty four sixty-fourth shares in the vessel "highland legend" the ship official number 709907. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: First assignment of insurances M.V. "highland sprite". Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: Any and all moneys and claims due or to become due with respect to total loss or requisition of M.V. "highland sprite" and all claims for title or other comulsory acquisition. (See 395 for details). Fully Satisfied
16 June 1995	Delivered on: 3 July 1995 Satisfied on: 22 July 1997 Persons entitled: Christiania Bank Og Kreditkasse Classification: Deed of covenant Secured details: All monies due or to become due from the company and the security parties (as defined) or any of them to the chargee under or by virtue of the finance documents (as defined). Particulars: The vessel "highland legend" registered at the port of london official number 709907 and all right and interest in the earnings being all monies whatsoever arising out of the use of the ship including all freight or hire renumeration for salvage and towage services (fro full details please see form 395). Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the loan agreements (or any of them)and the security documents (as defined) or any of them. Particulars: All monies standing to the credit of an account held by the company with the chase manhattan bank N.A.. see the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Pledge of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28/07/93 and the security documents (as defined in the loan agreements). Particulars: All the company's right title and interest in and to a deposit of two hundred thousand pounds (GBP200,000) plus accrued interest thereon made with the mortgagee pursuant to the terms of the loan agreement. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Mortgage supplement Secured details: Varying the terms of a first preferred panamanian mortgage dated 14/03/91. Particulars: The vessel "highland sentinel"under pataent number 6365-76-E. see the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreements (as defined) and the security documents (also as defined). Particulars: The company's right title and interest present and future to and in the vessel "highland legend" registered in the name of the company at the port of london under official number 709907 and her engines machinery boats tackle outfit spare gear fuel and other stores all policies and contracts of insurance. See the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreements (as defined) the deed of cevenant dated 30/07/93 and any other security documents (as defined therein). Particulars: 64 64TH shares of which the company is the owner in the vessel "highland legend" official number 709907 and in her boats and appurtenances. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreements (as defined) and the security d ocumants (also as defined). Particulars: The company's right title and interest present and future to and in the vessel highland star official number 719032 and her engines machinery boats tackle outfit spare gear fuel and other stores all policies and contracts of insurance. See the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: First priority british statutory ship mortgage Secured details: All monies due or to become due from the company to the chargee on an account current under the terms of the loan agreements (as defined)the deed of cevenant dated 30/07/93 and any other security documents (as defined therein). Particulars: 64 64TH shares of which the company is the owner in the vessel "highland star" registered in the name of the company under british flag at the port of london under official number 719032 and in her boats and appurtenances. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreements (as defined) and the security documents (as defined). Particulars: The company's right title and interest in the vesse "highland pride" official number 722013 and her engine machinery boats tackle outfit spare gear fuel and other stores all policies and contracts of insurance and all earnings of the ship. See the mortgage charge document for full details. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Supplemental insurance deed Secured details: Varying the terms of a first assignment of insurances dated 14TH march 1991. Particulars: Any and all moneys and claims for money due or to become due to the company with respect to the actual or constructive or agreed loss or requisition of the M.V. "highland sentinel". See the mortgage charge document for full details. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken Classification: First assignment of earnings M.V. "highland sprite" Secured details: Â£2,800,000 and all other moneys due from the company to the chargee pursuant to a loan facility agreement of even date. Particulars: All the companys' interest/benefit of the time charter of M.V. "highland sprite" dated 8/5/89 and all moneys and claims due. (See 395 for details). Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: First priority british statutory ship mortgage Secured details: For securing the aggregate of the loans due from the company to the chargee on an account current under the terms of the loan agreements (as defined) & the deed of covenant & any other security documents (as defined therein). Particulars: Sixty four sixty fourth shares in the vessel "highland pride" official no 722013 & in her boats & appurtences. Fully Satisfied
30 July 1993	Delivered on: 10 August 1993 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank As Classification: Supplemental earnings deed Secured details: Varying the terms of a first assignment of earnings dated 14/03/93. Particulars: All freights hire monies and other rnumerration pertaining to th M.V. "highland sentinel" (the "vessel"). See the mortgage charge document for full details. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank,N.A. Classification: Mortgage Secured details: All sums of whatever kind due at any given time on each and every account at that time current under and pursuant to the facility agrement,the stf agreement and the master agreements. Particulars: The sixty four shares owned by the mortgagor in the vessel northern fortress registered in 1991 at the scottish registry of ships,aberdeen and with official number 714162. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank,N.A. Classification: Mortgage Secured details: All sums of whatever kind due at any given time on each and every account at that time current under and pursuant to the facility agreement,the stf agreement and the master agreements. Particulars: The sixty four shares owned by the mortgagor in the vessel highland sprite registered in 1986 at the british registry of ships,london and with official number 709908. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank,N.A. Classification: Mortgage Secured details: All sums of whatever kind due at any given time on each and every account at that time current under and pursuant to the facility agreement,the stf agreement and the master agreements. Particulars: The sixty four shares owned by the mortgagor in the vessel balblair registered in 1993 at the scottish registry of ships,aberdeen and with official number 701174. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank,N.A.as Trustee Classification: A deed of covenants Secured details: All sums due and to become due to the beneficiaries (as defined) pursuant to the facility agreement,the short term facility agreement and each of the other finance documents as defined. Particulars: All of its right,title and interest in and to :(i)all policies and contracts of insurance in respect of the owner's vessel M.V.highland sprite registered at the port of london,call sign ggsh official number 709908.(ii)all freights,hires and any other monies.(iii)all monies and claims for monies arising out of a breach of any charter.(iv)all monies and claims for monies in respect of the total loss. See the mortgage charge document for full details. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank,N.A.as Trustee Classification: A deed of covenants Secured details: All sums due and to become due to the beneficiaries (as defined) pursuant to the facility agreement,the short term facility agreement and each of the other finance documents as defined. Particulars: All of its right,title and interest in and to:(i)all policies and contracts of insurance in respect of the owner's vessel M.V.balblair registered at the port of london call sign gfbf official number 701174.(ii)all freights,hires and any other monies.(iii)all monies and claims for monies due under breach of any charter.(iv)all monies and claims for monies due in respect of total loss. See the mortgage charge document for full details. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank,N.A.as Trustee Classification: A deed of covenants Secured details: All sums due and to become due to the beneficiaries (as defined) pursuant to the facility agreement,the short term facility agreement and each of the other finance documents as defined. Particulars: All of its right,title and interest in and to (i)all policies and contracts of insurance taken out in respect of the owner's vessel M.V.northern fortress registered at the port of london with call sign gtbd official number 714162.(ii) all freights,hires and any other monies.(iii)all monies and claims for monies due arising out of a breach of any charter.(iv)all monies and claims for monies due in respect of damages or total loss. See the mortgage charge document for full details. Fully Satisfied
9 July 1993	Delivered on: 22 July 1993 Satisfied on: 26 July 2000 Persons entitled: The Chase Manhattan Bank N.A. Classification: Trust agreement Secured details: All monies due or to become due from the company and/or gulfmark north sea limited to the chargee under the terms of the "finance documents" (as defined). Particulars: The rights and the proceeds "the trust property". Fully Satisfied
13 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: First preferred panamanian naval mortgage Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: Motor vessel highland sentinel with all engines machinery, masts boats anchors cables chains rigging tackle apprasel furniture and fittings please see 395 for full details. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 26 July 2000 Persons entitled: Skandinaviska Enskilda Banken Classification: First assignment of earnings M.V. "highland sentinel". Secured details: Â£2,800,000 and all other moneys due from the company to the chargee pursuant to a loan facility agreement of even date. Particulars: All the company's interest in all freight line moneys (including charter hire and requisition hire) net salvage towage remuneration demurrage detention moneys damages or other earnings in respect of the M.V. "highland sentinel", or any other moneys or claims due. Fully Satisfied
13 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: Loan facility agreement Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: All accounts with the chargee please see 395 for full details. Fully Satisfied
13 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: Deed of charge Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: Company's rights title and interest in account with skandinaviska enekilda banken please see 395 for full details. Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothebank a/S. Classification: Second assignment of insurances Secured details: Â£5000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: And and all moneys and claims for money due or to become due to the company with respect to the actual or agreed total loss or requisition for title of the company's british flag vessel "highland sprite" (the "vessel") and all claims for damages or compensation with respect to such loss. All policies and contracts of insurance whatsoever. (See 395 for details). Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: Second priority deed of covenant Secured details: Â£5000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: "Highland sprite" (the "ship") registered under british flag at the port of london under no. "709908" and any share therein; her engines machinery, boats tackle outfit, etc all policies and contracts of insurance and all monies or other compensation receivable. (See 395 for details). Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: First agreement of earnings Secured details: Â£5000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: All freights hire moneys (including charter hire and requisition hire) net salvage towage remuneration demurrage detention moneys damages and other earnings in respect of M.V. "highland sentinel" (the "vessel") and other moneys and claims whatsoever. Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothebank a/S. Classification: Second priority deed of covenants Secured details: Â£5000,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13/3/91. Particulars: "Highland legend" (the "ship") registered under british flag at the port of london under official no. "709907" and any share therein and her engines machinery boats tackle outfit spare gear fuel or other stones; all policies and contracts of insurance and all monies or other compensation receivable (see 395 for details). Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S. Classification: Second assignment of earning Secured details: Â£5000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: Subject to the prior rights of skandinaviska enskilda banken as first assignee under a first assignment all freight hire moneys (including requisition hire) netsalvage towage remuneration demurrage detention moneys damages and other earnings in respect of M.V. "highland legend" (the "vessel") and other moneys and claims whatsoever. Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: First assignment of insurances Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: Moneys and claims for money due or to become due to the company with respect to the actual or constructive or agreed or arranged or compromised total loss or requisition for title or other compulsory acquisition of the M.V. highland sentinel all policies and contracts of insurance please see 395 for full details. Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S Classification: Deed of covenants Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: All company's interest in M.V. highland star any share or interest in engines machinery boats tackle outfit spare gear fuel or other stores belongings and appurtenances interest in all policies and contracts please see 395 for full details. Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S. Classification: Second priority british statutory ship mortgage Secured details: Â£5000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: All the company's sixty four sixty fourth shares in the motor vessel "highland sprite" (the "vessel") registered under the british flag at the port of london under official no. "709908" and in her boats and appurtenances. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: Debenture Secured details: Â£2,800,000 and all other moneys due from the company to the chargee pursuant to a loan facility agreement of even date. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 28 November 2017 Satisfied on: 22 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 27 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 27 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: north promise registered under UK flag with official number 913428 and imo number 9364033. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland princess registered under UK flag with official number 919138 and imo number 9643867. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland prince registered under UK flag with official number 916072 and imo number 9439450. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland prestige registered under UK flag with official number 912428 and imo number 9364021. Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibbs Hypothekbank a/S. Classification: Second assignment of earnings Secured details: Â£5,000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: All freights hire moneys (including requisition hire) net salvage towage remuneration demurrage detention moneys damages and other earnings in respect of "highland sprite" (the "vessel") and other moneys and claims whatsoever. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland monarch registered under UK flag with official number 907345 and imo number 9249453. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland laird registered under UK flag with official number 912007 and imo number 9361615. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland knight registered under UK flag with official number 919136 and imo number 9643855. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland guardian registered under UK flag with official number 919135 and imo number 9639347. Fully Satisfied
14 November 2017	Delivered on: 26 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland endurance registered under UK flag with official number 908123 and imo number 9249518. Fully Satisfied
14 November 2017	Delivered on: 22 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland citadel registered under UK flag with official number 907000 and imo number 9262857. Fully Satisfied
14 November 2017	Delivered on: 22 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland defender registered under UK flag with official number 919133 and imo number 9639335. Fully Satisfied
14 November 2017	Delivered on: 22 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland chieftain registered under UK flag with official number 919134 and imo number 9639359. Fully Satisfied
14 November 2017	Delivered on: 22 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland duke registered under UK flag with official number 918012 and imo number 9499682. Fully Satisfied
14 November 2017	Delivered on: 22 November 2017 Satisfied on: 14 January 2019 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland eagle registered under UK flag with official number 906919 and imo number 9249465. Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothebank a/S. Classification: Second assignment of insurances Secured details: Â£5,000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: All moneys and claims for money due or to become due with respect to the actual or agreed or compromised total loss or requisition for title of the company's british flag vessel "highland legend" (the "vessel") and all claims. All policies and contracts of insurance (see 395 for details). Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothebank a/S. Classification: Second priority british statutory ship mortgage Secured details: Â£5,000,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan agreement dated 13/3/91. Particulars: All the company's sixty four-sixty fourth shares in the motor vessel "highland legend" (the "vessel") registered under the british flag at the port of london under official no. "709907" and in her boats and appurtenances. Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S. Classification: First assignment of insurances Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: All moneys and claims for money due or to become due to the company with respect to the actual or constructive or agreed or arranged or compromised acquisition of M.V. highland star. All policies and contracts please see 395 for full details. Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland knight (imo 9643855). Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv higland prince (imo 9439450). Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland prince (imo 9439450). Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland cheiftain (imo 9639359). Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv north promis (imo 9364033). Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S. Classification: First assignment of earnings Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: All freights hire moneys salvage towage remunerations demurrage detention moneys damages and other earnings in respect of M.V. highland star please see 395 for full details. Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv north promise (imo 9364033). Fully Satisfied
18 May 2017	Delivered on: 2 June 2017 Satisfied on: 16 November 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland cheiftain (imo 9639359). Fully Satisfied
14 March 1991	Delivered on: 26 March 1991 Satisfied on: 26 July 2000 Persons entitled: Norsk Skibs Hypothekbank a/S. Classification: First priority british statutory ship mortgage Secured details: Â£5,000,000 and all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 13.3.91. Particulars: 64/64 shares in motor vessel highland star and in her boats and her appurtenances. Fully Satisfied
27 November 1990	Delivered on: 7 December 1990 Satisfied on: 26 July 2000 Persons entitled: Skandinaviska Enskilda Banken. Classification: First naval panamanian mortgage M.V. "highland sentinel" Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee under the terms of a loan facility agreement dated 14/11/90. Particulars: A first preferred panamanian naval mortgage of "highland sentinel" on the whole of the vessel together with the engine master boats anchors cables chains rigging tackle apparal furniture & fittings etc. (see 395 for details). Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of covenants Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland endurance' registered under the flag of the united kingdom of great britain and northern ireland with official number 908123 together with all her engines, machinery, boats and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Dnb Nor Bank Asa Classification: Deed of covenants Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland buglar' registered under the flag of the united kingdom of great britain and northern ireland with official number 906489 together with all her engines, machinery, boats and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of covenants Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland courage' registered under the flag of the united kingdom of great britain and northern ireland with official number 906390 together with all her engines, machinery, boats and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of covenants Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland eagle' registered under the flag of the united kingdom of great britain and northern ireland with official number 906919 together with all her engines, machinery, boats and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of covenants Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland monarch' registered under the flag of the united kingdom of great britain and northern ireland with official number 907345 together with all her engines, machinery, boats and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of covenants Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland valour' registered under the flag of the united kingdom of great britain and northern ireland with official number 907229 together with all her engines, machinery, boats and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right, title and interest, present and future, in and to the assigned property meaning the insurances and the requisition compensation.. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right, title and interest, present and future, in and to the assigned property meaning the insurances and the requisition compensation.. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right, title and interest, present and future, in and to the assigned property meaning the insurances and the requisition compensation.. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right, title and interest, present and future, in and to the assigned property meaning the insurances and the requisition compensation.. See the mortgage charge document for full details. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: Clause 10.07 of the loan facility agreement. Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: All the company's right title and interest present & future by way of first fixed charge in any account from time to time the company may have with the bank and all moneys held in such accounts. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right, title and interest, present and future, in and to the assigned property meaning the insurances and the requisition compensation.. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Deed of assignment Secured details: All monies due or to become due from the company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the owners right, title and interest, present and future, in and to the assigned property meaning the insurances and the requisition compensation.. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland valour' official number 907229 and appurtenan ces. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland eagle' official number 906919 and appurtenan ces. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland monarch' official number 907345 and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel highland endurance official number 908123 and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland buglar' official number 906489 and appurtenances. See the mortgage charge document for full details. Fully Satisfied
8 June 2006	Delivered on: 19 June 2006 Satisfied on: 31 October 2012 Persons entitled: Dnb Nor Bank Asa Classification: Ship mortgage Secured details: All monies due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The motor vessel 'highland courage' official number 906390 and appurtenances. See the mortgage charge document for full details. Fully Satisfied
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "highland spirit" o/n 901342 and appurtenances. Fully Satisfied
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "highland fortress" o/n 904605 and appurtenances. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: Deed of covenants - M.V. "highland legend". Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: All the company's interest present and future in the M.V. "highland legend" (the "vessel"), the insurances and all benefits thereof. Fully Satisfied
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "highland citadel" o/n 907000 and appurtenances. Fully Satisfied
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "highland drummer" o/n 730192 and appurtenances. Fully Satisfied
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in the british registered ship "highland rover" o/n 900861 and appurtenances. Fully Satisfied
30 December 2004	Delivered on: 11 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Mortgage of a ship Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64/64TH shares in british registered ship "highland piper" o/n 728724 and appurtenances. Fully Satisfied
30 December 2004	Delivered on: 4 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland fortress" with official number 904605 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
30 December 2004	Delivered on: 4 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland spirit" with official number 901342 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
30 December 2004	Delivered on: 4 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland citadel" with official number 907000 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
30 December 2004	Delivered on: 4 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland drummer" with official number 730192 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
30 December 2004	Delivered on: 4 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland rover" with official number 900861 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
30 December 2004	Delivered on: 4 January 2005 Satisfied on: 14 June 2006 Persons entitled: Nordea Bank Finland PLC, New York Branch Classification: Deed of covenant Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to the british registered ship M.V. "highland piper" with official number 908123 and in her equipment and appurtenances the benefit of all insurances the earnings any compensation all amounts from time to time payable to the company under and pursuant to the swap contracts. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: Deed of covenants - M.V. "highland sprite". Secured details: Â£2,800,000 and all other monies due or to become due from the company to the chargee. Pursuant to a loan facility agreement of even date. Particulars: All the company's interest present and future in the M.V. "highland sprite" (the "vessel"), the insurances and all benefits thereof. Fully Satisfied
14 November 1990	Delivered on: 21 November 1990 Satisfied on: 21 August 1993 Persons entitled: Skandinaviska Enskilda Banken. Classification: First assignment of earnings M.V. "highland legend". Secured details: Â£2,800,000 and all other moneys due from the company to the chargee pursuant to a loan facility agreement of even date. Particulars: All the company's interest and benefit of the time charter of M.V. "highland & legend" dated 4/12/89 and all moneys and claims, all freight line moneys. (See 395 for details). Fully Satisfied
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: north promise registered under UK flag with official number 913428 and imo number 9364033. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland princess registered under UK flag with official number 919138 and imo number 9643867. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland monarch registered under UK flag with official number 907345 and imo number 9249453. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland laird registered under UK flag with official number 912007 and imo number 9361615. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland eagle registered under UK flag with official number 906919 and imo number 9249465. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland prince registered under UK flag with official number 916072 and imo number 9439450. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland guardian registered under UK flag with official number 919135 and imo number 9639347. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland prestige registered under UK flag with official number 912428 and imo number 9364021. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland knight registered under UK flag with official number 919136 and imo number 9643855. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland endurance registered under UK flag with official number 908123 and imo number 9249518. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland duke registered under UK flag with official number 918012 and imo number 9499682. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland defender registered under UK flag with official number 919133 and imo number 9639335. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland citadel registered under UK flag with official number 907000 and imo number 9262857. Outstanding
14 November 2017	Delivered on: 29 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Particulars: Ship subject to a charge: highland chieftain registered under UK flag with official number 919134 and imo number 9639359. Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
14 November 2017	Delivered on: 28 November 2017 Persons entitled: Dnb Bank Asa, New York Branch as Security Trustee Classification: A registered charge Outstanding
7 June 2017	Delivered on: 12 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Deed of covenant over the vessel k/a mv highland eagle imo 9249465. Outstanding
7 June 2017	Delivered on: 12 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: The vessel k/a mv highland eagle imo 9249465. Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland challenger (imo 9169677). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland laird (imo 9391615). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland laird (imo 9361615). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland citadel (imo 9262857). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland citadel (imo 9262857). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland duke (imo 9499682). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessl known as mv highland duke (imo 9499682). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland endurance (imo 9249518). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland endurance (imo 9249518). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland princess (imo 9643867). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland princess (imo 9643867). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland guaradina (imo 9639347). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Mv highland guardian (imo 9639347). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland monarch (imo 9249453). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland monarch (imo 9249453). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland prestige (imo 9364021). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland prestige (imo 9364021). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland bugler (imo 9249441). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland bugler (imo 9249441). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland challenger (imo 9169677). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland defender (imo 9639335). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland defender (imo 9639335). Outstanding
18 May 2017	Delivered on: 2 June 2017 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland knight (imo 9643855). Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: None. Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel k/a mv highland defender (imo 9639335). for more details refere to the instrument. Outstanding
22 August 2016	Delivered on: 1 September 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel k/a mv highland defender (imo 9639335). for more details refere to the instrument. Outstanding
17 June 2016	Delivered on: 5 July 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland prince (imo 9439450). Outstanding
17 June 2016	Delivered on: 5 July 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland chieftain (imo 9639359). Outstanding
16 June 2016	Delivered on: 1 July 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: An assignment of insurances relating to the vessels known as mv highland prince (imo no 9439450) and mv highland chieftain (imo no 9639359). Outstanding
16 June 2016	Delivered on: 1 July 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv highland prince (imo 9439450). Outstanding
16 June 2016	Delivered on: 1 July 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessell known as mv highland chieftain (imo 9639359). Outstanding
13 June 2016	Delivered on: 27 June 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Deed of covenant relating to the vessel known as mv north promise (imo 9364033). Outstanding
13 June 2016	Delivered on: 27 June 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: An assignemnt of insurances relating to the vessel known as mv north promise (imo 9364033). Outstanding
13 June 2016	Delivered on: 18 June 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Vessel known as mv north promise (IMO9364033). Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Highland knight 919136. Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Highland guardian 919135. Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Highland princess 919138. Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Hiighland knight official no 919136. Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Highland guardian official no 919135. Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Highland princess no 919138. Outstanding
10 March 2016	Delivered on: 31 March 2016 Persons entitled: Dnb Bank Asa Classification: A registered charge Particulars: Highland guardian imo 9639347. highland knight imo 9643855. highland princess imo 9634867. Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (37 pages)
3 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (37 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (36 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (36 pages)
22 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (37 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
2 May 2019	Company name changed gulfmark uk LTD\certificate issued on 02/05/19 RES15 ‐ Change company name resolution on 2019-04-26 (2 pages)
2 May 2019	Change of name notice (2 pages)
22 January 2019	Satisfaction of charge 025417160216 in full (1 page)
22 January 2019	Satisfaction of charge 025417160196 in full (1 page)
22 January 2019	Satisfaction of charge 025417160220 in full (1 page)
22 January 2019	Satisfaction of charge 025417160208 in full (1 page)
22 January 2019	Satisfaction of charge 025417160224 in full (1 page)
22 January 2019	Satisfaction of charge 025417160237 in full (1 page)
22 January 2019	Satisfaction of charge 025417160205 in full (1 page)
22 January 2019	Satisfaction of charge 025417160204 in full (1 page)
22 January 2019	Satisfaction of charge 025417160233 in full (1 page)
22 January 2019	Satisfaction of charge 025417160206 in full (1 page)
22 January 2019	Satisfaction of charge 025417160215 in full (1 page)
22 January 2019	Satisfaction of charge 025417160227 in full (1 page)
22 January 2019	Satisfaction of charge 025417160217 in full (1 page)
22 January 2019	Satisfaction of charge 025417160214 in full (1 page)
22 January 2019	Satisfaction of charge 025417160209 in full (1 page)
22 January 2019	Satisfaction of charge 025417160226 in full (1 page)
22 January 2019	Satisfaction of charge 025417160229 in full (1 page)
22 January 2019	Satisfaction of charge 025417160212 in full (1 page)
22 January 2019	Satisfaction of charge 025417160231 in full (1 page)
22 January 2019	Satisfaction of charge 025417160198 in full (1 page)
22 January 2019	Satisfaction of charge 025417160235 in full (1 page)
22 January 2019	Satisfaction of charge 025417160236 in full (1 page)
22 January 2019	Satisfaction of charge 025417160230 in full (1 page)
22 January 2019	Satisfaction of charge 025417160228 in full (1 page)
22 January 2019	Satisfaction of charge 025417160222 in full (1 page)
22 January 2019	Satisfaction of charge 025417160219 in full (1 page)
22 January 2019	Satisfaction of charge 025417160197 in full (1 page)
22 January 2019	Satisfaction of charge 025417160200 in full (1 page)
22 January 2019	Satisfaction of charge 025417160202 in full (1 page)
22 January 2019	Satisfaction of charge 025417160199 in full (1 page)
22 January 2019	Satisfaction of charge 025417160203 in full (1 page)
22 January 2019	Satisfaction of charge 025417160225 in full (1 page)
22 January 2019	Satisfaction of charge 025417160210 in full (1 page)
22 January 2019	Satisfaction of charge 025417160223 in full (1 page)
22 January 2019	Satisfaction of charge 025417160232 in full (1 page)
22 January 2019	Satisfaction of charge 025417160213 in full (1 page)
22 January 2019	Satisfaction of charge 025417160221 in full (1 page)
22 January 2019	Satisfaction of charge 025417160201 in full (1 page)
22 January 2019	Satisfaction of charge 025417160207 in full (1 page)
22 January 2019	Satisfaction of charge 025417160218 in full (1 page)
22 January 2019	Satisfaction of charge 025417160234 in full (1 page)
22 January 2019	Satisfaction of charge 025417160211 in full (1 page)
14 January 2019	Satisfaction of charge 025417160251 in full (1 page)
14 January 2019	Satisfaction of charge 025417160182 in full (1 page)
14 January 2019	Satisfaction of charge 025417160185 in full (1 page)
14 January 2019	Satisfaction of charge 025417160190 in full (1 page)
14 January 2019	Satisfaction of charge 025417160244 in full (1 page)
14 January 2019	Satisfaction of charge 025417160189 in full (1 page)
14 January 2019	Satisfaction of charge 025417160184 in full (1 page)
14 January 2019	Satisfaction of charge 025417160181 in full (1 page)
14 January 2019	Satisfaction of charge 025417160242 in full (1 page)
14 January 2019	Satisfaction of charge 025417160191 in full (1 page)
14 January 2019	Satisfaction of charge 025417160250 in full (1 page)
14 January 2019	Satisfaction of charge 025417160183 in full (1 page)
14 January 2019	Satisfaction of charge 025417160193 in full (1 page)
14 January 2019	Satisfaction of charge 025417160249 in full (1 page)
14 January 2019	Satisfaction of charge 025417160239 in full (1 page)
14 January 2019	Satisfaction of charge 025417160238 in full (1 page)
14 January 2019	Satisfaction of charge 025417160186 in full (1 page)
14 January 2019	Satisfaction of charge 025417160188 in full (1 page)
14 January 2019	Satisfaction of charge 025417160246 in full (1 page)
14 January 2019	Satisfaction of charge 025417160192 in full (1 page)
14 January 2019	Satisfaction of charge 025417160240 in full (1 page)
14 January 2019	Satisfaction of charge 025417160248 in full (1 page)
14 January 2019	Satisfaction of charge 025417160243 in full (1 page)
14 January 2019	Satisfaction of charge 025417160241 in full (1 page)
14 January 2019	Satisfaction of charge 025417160245 in full (1 page)
14 January 2019	Satisfaction of charge 025417160187 in full (1 page)
14 January 2019	Satisfaction of charge 025417160180 in full (1 page)
14 January 2019	Satisfaction of charge 025417160195 in full (1 page)
14 January 2019	Satisfaction of charge 025417160247 in full (1 page)
14 January 2019	Satisfaction of charge 025417160194 in full (1 page)
3 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (38 pages)
11 January 2018	Termination of appointment of David Alan Wilson as a director on 31 December 2017 (1 page)
29 November 2017	Registration of charge 025417160251, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160248, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160249, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160245, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160248, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160238, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160242, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160239, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160244, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160249, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160243, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160244, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160240, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160251, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160250, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160245, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160246, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160247, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160241, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160238, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160240, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160250, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160241, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160239, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160242, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160243, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160247, created on 14 November 2017 (8 pages)
29 November 2017	Registration of charge 025417160246, created on 14 November 2017 (8 pages)
28 November 2017	Registration of charge 025417160201, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160209, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160233, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160211, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160212, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160235, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160198, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160230, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160200, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160217, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160221, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160204, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160228, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160237, created on 14 November 2017 (49 pages)
28 November 2017	Registration of charge 025417160227, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160197, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160225, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160218, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160208, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160225, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160227, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160226, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160217, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160214, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160220, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160237, created on 14 November 2017 (49 pages)
28 November 2017	Registration of charge 025417160206, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160234, created on 14 November 2017 (10 pages)
28 November 2017	Registration of charge 025417160215, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160222, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160216, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160197, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160199, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160214, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160204, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160232, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160212, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160232, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160231, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160224, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160205, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160236, created on 14 November 2017 (21 pages)
28 November 2017	Registration of charge 025417160228, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160222, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160199, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160200, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160236, created on 14 November 2017 (21 pages)
28 November 2017	Registration of charge 025417160203, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160213, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160215, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160203, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160218, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160219, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160229, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160207, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160201, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160196, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160206, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160230, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160208, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160205, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160196, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160210, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160210, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160211, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160216, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160233, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160220, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160221, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160202, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160223, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160207, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160223, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160235, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160229, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160219, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160213, created on 14 November 2017 (13 pages)
28 November 2017	Registration of charge 025417160202, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160234, created on 14 November 2017 (10 pages)
28 November 2017	Registration of charge 025417160226, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160231, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160209, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160224, created on 14 November 2017 (9 pages)
28 November 2017	Registration of charge 025417160198, created on 14 November 2017 (9 pages)
27 November 2017	Registration of charge 025417160194, created on 14 November 2017 (29 pages)
27 November 2017	Registration of charge 025417160194, created on 14 November 2017 (29 pages)
27 November 2017	Registration of charge 025417160195, created on 14 November 2017 (22 pages)
27 November 2017	Registration of charge 025417160195, created on 14 November 2017 (22 pages)
26 November 2017	Registration of charge 025417160188, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160187, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160191, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160189, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160191, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160189, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160193, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160190, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160185, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160187, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160190, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160192, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160188, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160186, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160192, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160193, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160186, created on 14 November 2017 (19 pages)
26 November 2017	Registration of charge 025417160185, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160183, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160184, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160181, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160183, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160182, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160180, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160181, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160184, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160180, created on 14 November 2017 (19 pages)
22 November 2017	Registration of charge 025417160182, created on 14 November 2017 (19 pages)
16 November 2017	Satisfaction of charge 025417160179 in full (1 page)
16 November 2017	Satisfaction of charge 025417160158 in full (1 page)
16 November 2017	Satisfaction of charge 025417160138 in full (1 page)
16 November 2017	Satisfaction of charge 025417160160 in full (1 page)
16 November 2017	Satisfaction of charge 025417160168 in full (1 page)
16 November 2017	Satisfaction of charge 025417160151 in full (1 page)
16 November 2017	Satisfaction of charge 025417160144 in full (1 page)
16 November 2017	Satisfaction of charge 025417160178 in full (1 page)
16 November 2017	Satisfaction of charge 025417160146 in full (1 page)
16 November 2017	Satisfaction of charge 025417160140 in full (1 page)
16 November 2017	Satisfaction of charge 025417160133 in full (1 page)
16 November 2017	Satisfaction of charge 025417160164 in full (1 page)
16 November 2017	Satisfaction of charge 025417160163 in full (1 page)
16 November 2017	Satisfaction of charge 025417160173 in full (1 page)
16 November 2017	Satisfaction of charge 025417160162 in full (1 page)
16 November 2017	Satisfaction of charge 025417160130 in full (1 page)
16 November 2017	Satisfaction of charge 025417160153 in full (1 page)
16 November 2017	Satisfaction of charge 025417160150 in full (1 page)
16 November 2017	Satisfaction of charge 025417160132 in full (1 page)
16 November 2017	Satisfaction of charge 025417160140 in full (1 page)
16 November 2017	Satisfaction of charge 025417160155 in full (1 page)
16 November 2017	Satisfaction of charge 025417160133 in full (1 page)
16 November 2017	Satisfaction of charge 025417160167 in full (1 page)
16 November 2017	Satisfaction of charge 025417160149 in full (1 page)
16 November 2017	Satisfaction of charge 025417160168 in full (1 page)
16 November 2017	Satisfaction of charge 025417160161 in full (1 page)
16 November 2017	Satisfaction of charge 025417160136 in full (1 page)
16 November 2017	Satisfaction of charge 025417160145 in full (1 page)
16 November 2017	Satisfaction of charge 025417160141 in full (1 page)
16 November 2017	Satisfaction of charge 025417160177 in full (1 page)
16 November 2017	Satisfaction of charge 025417160165 in full (1 page)
16 November 2017	Satisfaction of charge 025417160172 in full (1 page)
16 November 2017	Satisfaction of charge 025417160154 in full (1 page)
16 November 2017	Satisfaction of charge 025417160136 in full (1 page)
16 November 2017	Satisfaction of charge 025417160179 in full (1 page)
16 November 2017	Satisfaction of charge 025417160163 in full (1 page)
16 November 2017	Satisfaction of charge 025417160176 in full (1 page)
16 November 2017	Satisfaction of charge 025417160147 in full (1 page)
16 November 2017	Satisfaction of charge 025417160162 in full (1 page)
16 November 2017	Satisfaction of charge 025417160148 in full (1 page)
16 November 2017	Satisfaction of charge 025417160173 in full (1 page)
16 November 2017	Satisfaction of charge 025417160166 in full (1 page)
16 November 2017	Satisfaction of charge 025417160134 in full (1 page)
16 November 2017	Satisfaction of charge 025417160151 in full (1 page)
16 November 2017	Satisfaction of charge 025417160170 in full (1 page)
16 November 2017	Satisfaction of charge 025417160169 in full (1 page)
16 November 2017	Satisfaction of charge 025417160160 in full (1 page)
16 November 2017	Satisfaction of charge 025417160148 in full (1 page)
16 November 2017	Satisfaction of charge 025417160157 in full (1 page)
16 November 2017	Satisfaction of charge 025417160144 in full (1 page)
16 November 2017	Satisfaction of charge 025417160152 in full (1 page)
16 November 2017	Satisfaction of charge 025417160159 in full (1 page)
16 November 2017	Satisfaction of charge 025417160175 in full (1 page)
16 November 2017	Satisfaction of charge 025417160175 in full (1 page)
16 November 2017	Satisfaction of charge 025417160152 in full (1 page)
16 November 2017	Satisfaction of charge 025417160172 in full (1 page)
16 November 2017	Satisfaction of charge 025417160132 in full (1 page)
16 November 2017	Satisfaction of charge 025417160137 in full (1 page)
16 November 2017	Satisfaction of charge 025417160174 in full (1 page)
16 November 2017	Satisfaction of charge 025417160138 in full (1 page)
16 November 2017	Satisfaction of charge 025417160176 in full (1 page)
16 November 2017	Satisfaction of charge 025417160154 in full (1 page)
16 November 2017	Satisfaction of charge 025417160143 in full (1 page)
16 November 2017	Satisfaction of charge 025417160142 in full (1 page)
16 November 2017	Satisfaction of charge 025417160165 in full (1 page)
16 November 2017	Satisfaction of charge 025417160143 in full (1 page)
16 November 2017	Satisfaction of charge 025417160130 in full (1 page)
16 November 2017	Satisfaction of charge 025417160156 in full (1 page)
16 November 2017	Satisfaction of charge 025417160131 in full (1 page)
16 November 2017	Satisfaction of charge 025417160161 in full (1 page)
16 November 2017	Satisfaction of charge 025417160155 in full (1 page)
16 November 2017	Satisfaction of charge 025417160164 in full (1 page)
16 November 2017	Satisfaction of charge 025417160146 in full (1 page)
16 November 2017	Satisfaction of charge 025417160135 in full (1 page)
16 November 2017	Satisfaction of charge 025417160139 in full (1 page)
16 November 2017	Satisfaction of charge 025417160156 in full (1 page)
16 November 2017	Satisfaction of charge 025417160170 in full (1 page)
16 November 2017	Satisfaction of charge 025417160147 in full (1 page)
16 November 2017	Satisfaction of charge 025417160177 in full (1 page)
16 November 2017	Satisfaction of charge 025417160141 in full (1 page)
16 November 2017	Satisfaction of charge 025417160166 in full (1 page)
16 November 2017	Satisfaction of charge 025417160150 in full (1 page)
16 November 2017	Satisfaction of charge 025417160157 in full (1 page)
16 November 2017	Satisfaction of charge 025417160178 in full (1 page)
16 November 2017	Satisfaction of charge 025417160171 in full (1 page)
16 November 2017	Satisfaction of charge 025417160139 in full (1 page)
16 November 2017	Satisfaction of charge 025417160159 in full (1 page)
16 November 2017	Satisfaction of charge 025417160174 in full (1 page)
16 November 2017	Satisfaction of charge 025417160158 in full (1 page)
16 November 2017	Satisfaction of charge 025417160135 in full (1 page)
16 November 2017	Satisfaction of charge 025417160167 in full (1 page)
16 November 2017	Satisfaction of charge 025417160137 in full (1 page)
16 November 2017	Satisfaction of charge 025417160169 in full (1 page)
16 November 2017	Satisfaction of charge 025417160134 in full (1 page)
16 November 2017	Satisfaction of charge 025417160153 in full (1 page)
16 November 2017	Satisfaction of charge 025417160145 in full (1 page)
16 November 2017	Satisfaction of charge 025417160171 in full (1 page)
16 November 2017	Satisfaction of charge 025417160131 in full (1 page)
16 November 2017	Satisfaction of charge 025417160149 in full (1 page)
16 November 2017	Satisfaction of charge 025417160142 in full (1 page)
12 October 2017	Full accounts made up to 31 December 2016 (37 pages)
12 October 2017	Full accounts made up to 31 December 2016 (37 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 June 2017	Appointment of Mr David Alan Wilson as a director on 15 June 2017 (3 pages)
26 June 2017	Appointment of Mr David Alan Wilson as a director on 15 June 2017 (3 pages)
12 June 2017	Registration of charge 025417160179, created on 7 June 2017 (32 pages)
12 June 2017	Registration of charge 025417160178, created on 7 June 2017 (10 pages)
12 June 2017	Registration of charge 025417160178, created on 7 June 2017 (10 pages)
12 June 2017	Registration of charge 025417160179, created on 7 June 2017 (32 pages)
2 June 2017	Registration of charge 025417160154, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160156, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160149, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160156, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160164, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160158, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160163, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160175, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160173, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160170, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160172, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160157, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160163, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160165, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160172, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160149, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160150, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160153, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160160, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160168, created on 18 May 2017 (33 pages)
2 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 June 2017	Registration of charge 025417160161, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160168, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160150, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160148, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160177, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160160, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160153, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160169, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160174, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160176, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160171, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160173, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160151, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160177, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160165, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160170, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160151, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160158, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160167, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160176, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160148, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160164, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160166, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160167, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160152, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160155, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160162, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160166, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160171, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160159, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160152, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160174, created on 18 May 2017 (32 pages)
2 June 2017	Registration of charge 025417160155, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160161, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160169, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160157, created on 18 May 2017 (33 pages)
2 June 2017	Registration of charge 025417160175, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160154, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160159, created on 18 May 2017 (10 pages)
2 June 2017	Registration of charge 025417160162, created on 18 May 2017 (32 pages)
2 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 May 2017	Satisfaction of charge 83 in full (1 page)
9 May 2017	Satisfaction of charge 80 in full (2 pages)
9 May 2017	Satisfaction of charge 82 in full (1 page)
9 May 2017	Satisfaction of charge 80 in full (2 pages)
9 May 2017	Satisfaction of charge 82 in full (1 page)
9 May 2017	Satisfaction of charge 79 in full (1 page)
9 May 2017	Satisfaction of charge 79 in full (1 page)
9 May 2017	Satisfaction of charge 83 in full (1 page)
24 October 2016	Amended full accounts made up to 31 December 2015 (41 pages)
24 October 2016	Amended full accounts made up to 31 December 2015 (41 pages)
26 September 2016	Full accounts made up to 31 December 2015 (41 pages)
26 September 2016	Full accounts made up to 31 December 2015 (41 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
1 September 2016	Registration of charge 025417160146, created on 22 August 2016 (29 pages)
1 September 2016	Registration of charge 025417160147, created on 22 August 2016 (14 pages)
1 September 2016	Registration of charge 025417160146, created on 22 August 2016 (29 pages)
1 September 2016	Registration of charge 025417160147, created on 22 August 2016 (14 pages)
1 September 2016	Registration of charge 025417160145, created on 22 August 2016 (10 pages)
1 September 2016	Registration of charge 025417160145, created on 22 August 2016 (10 pages)
5 July 2016	Registration of charge 025417160144, created on 17 June 2016 (10 pages)
5 July 2016	Registration of charge 025417160144, created on 17 June 2016 (10 pages)
5 July 2016	Registration of charge 025417160143, created on 17 June 2016 (10 pages)
5 July 2016	Registration of charge 025417160143, created on 17 June 2016 (10 pages)
1 July 2016	Registration of charge 025417160140, created on 16 June 2016 (30 pages)
1 July 2016	Registration of charge 025417160142, created on 16 June 2016 (14 pages)
1 July 2016	Registration of charge 025417160141, created on 16 June 2016 (30 pages)
1 July 2016	Registration of charge 025417160142, created on 16 June 2016 (14 pages)
1 July 2016	Registration of charge 025417160140, created on 16 June 2016 (30 pages)
1 July 2016	Registration of charge 025417160141, created on 16 June 2016 (30 pages)
27 June 2016	Registration of charge 025417160139, created on 13 June 2016 (17 pages)
27 June 2016	Registration of charge 025417160138, created on 13 June 2016 (13 pages)
27 June 2016	Registration of charge 025417160139, created on 13 June 2016 (17 pages)
27 June 2016	Registration of charge 025417160138, created on 13 June 2016 (13 pages)
18 June 2016	Registration of charge 025417160137, created on 13 June 2016 (10 pages)
18 June 2016	Registration of charge 025417160137, created on 13 June 2016 (10 pages)
31 March 2016	Registration of charge 025417160132, created on 10 March 2016 (29 pages)
31 March 2016	Registration of charge 025417160136, created on 10 March 2016 (10 pages)
31 March 2016	Registration of charge 025417160133, created on 10 March 2016 (29 pages)
31 March 2016	Registration of charge 025417160131, created on 10 March 2016 (29 pages)
31 March 2016	Registration of charge 025417160136, created on 10 March 2016 (10 pages)
31 March 2016	Registration of charge 025417160132, created on 10 March 2016 (29 pages)
31 March 2016	Registration of charge 025417160134, created on 10 March 2016 (10 pages)
31 March 2016	Registration of charge 025417160135, created on 10 March 2016 (10 pages)
31 March 2016	Registration of charge 025417160133, created on 10 March 2016 (29 pages)
31 March 2016	Registration of charge 025417160131, created on 10 March 2016 (29 pages)
31 March 2016	Registration of charge 025417160130, created on 10 March 2016 (14 pages)
31 March 2016	Registration of charge 025417160130, created on 10 March 2016 (14 pages)
31 March 2016	Registration of charge 025417160135, created on 10 March 2016 (10 pages)
31 March 2016	Registration of charge 025417160134, created on 10 March 2016 (10 pages)
19 January 2016	Termination of appointment of David Alan Wilson as a director on 12 January 2016 (1 page)
19 January 2016	Termination of appointment of David Alan Wilson as a director on 12 January 2016 (1 page)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 October 2015	Full accounts made up to 31 December 2014 (23 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,010,767 (7 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,010,767 (7 pages)
20 July 2015	Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015 (2 pages)
20 July 2015	Termination of appointment of Perry Kennedy as a director on 8 July 2015 (1 page)
20 July 2015	Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015 (2 pages)
20 July 2015	Appointment of Mr Steven Ronald Wilson as a director on 8 July 2015 (2 pages)
20 July 2015	Termination of appointment of Perry Kennedy as a director on 8 July 2015 (1 page)
20 July 2015	Termination of appointment of Perry Kennedy as a director on 8 July 2015 (1 page)
22 June 2015	Appointment of Mr Quintin Venable Kneen as a director on 18 June 2015 (2 pages)
22 June 2015	Appointment of Mr Quintin Venable Kneen as a director on 18 June 2015 (2 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,010,767 (6 pages)
16 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,010,767 (6 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
1 October 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Company name changed gulf offshore N.S. LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
10 June 2014	Company name changed gulf offshore N.S. LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,010,767 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,010,767 (6 pages)
30 September 2013	Termination of appointment of Bruce Streeter as a director (2 pages)
30 September 2013	Termination of appointment of Bruce Streeter as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
24 September 2013	Full accounts made up to 31 December 2012 (20 pages)
7 December 2012	Termination of appointment of John Leech as a director (2 pages)
7 December 2012	Termination of appointment of John Leech as a director (2 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 112 (3 pages)
2 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
8 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
24 September 2012	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 21 September 2009 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 21 September 2008 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 21 September 2008 with a full list of shareholders (7 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 21 September 2010 (22 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 21 September 2010 (22 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 21 September 2011 (22 pages)
20 September 2012	Second filing of AR01 previously delivered to Companies House made up to 21 September 2011 (22 pages)
4 November 2011	Auditor's resignation (1 page)
4 November 2011	Auditor's resignation (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
4 October 2011	Full accounts made up to 31 December 2010 (23 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012. (9 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012. (9 pages)
16 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012. (9 pages)
16 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/09/2012. (9 pages)
16 November 2010	Director's details changed for John Eugene Leech on 21 September 2010 (2 pages)
16 November 2010	Director's details changed for John Eugene Leech on 21 September 2010 (2 pages)
8 October 2010	Amended full accounts made up to 31 December 2009 (23 pages)
8 October 2010	Amended full accounts made up to 31 December 2009 (23 pages)
28 September 2010	Full accounts made up to 31 December 2009 (23 pages)
28 September 2010	Full accounts made up to 31 December 2009 (23 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
23 September 2009	Return made up to 21/09/09; full list of members (5 pages)
23 September 2009	Return made up to 21/09/09; full list of members (5 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 81 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 84 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (1 page)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
1 November 2008	Full accounts made up to 31 December 2007 (23 pages)
24 September 2008	Return made up to 21/09/08; full list of members (5 pages)
24 September 2008	Return made up to 21/09/08; full list of members (5 pages)
8 March 2008	Full accounts made up to 31 December 2006 (22 pages)
8 March 2008	Full accounts made up to 31 December 2006 (22 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
8 February 2008	Secretary resigned (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Registered office changed on 08/02/08 from: 10 charlotte road barnes london SW13 9QJ (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 10 charlotte road barnes london SW13 9QJ (1 page)
8 February 2008	New director appointed (2 pages)
8 February 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (2 pages)
31 October 2007	New director appointed (2 pages)
26 October 2007	Â£ nc 13655865/14100000 10/10/07 (2 pages)
26 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2007	Â£ nc 13655865/14100000 10/10/07 (2 pages)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Ad 10/10/07--------- Â£ si 355000@1=355000 Â£ ic 655767/1010767 (2 pages)
16 October 2007	Ad 10/10/07--------- Â£ si 355000@1=355000 Â£ ic 655767/1010767 (2 pages)
27 September 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2007	Return made up to 21/09/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 September 2007	Â£ ic 13655767/655767 06/09/07 Â£ sr 13000000@1=13000000 (1 page)
25 September 2007	Â£ ic 13655767/655767 06/09/07 Â£ sr 13000000@1=13000000 (1 page)
3 February 2007	Full accounts made up to 31 December 2005 (22 pages)
3 February 2007	Full accounts made up to 31 December 2005 (22 pages)
4 October 2006	Auditor's resignation (1 page)
4 October 2006	Auditor's resignation (1 page)
2 October 2006	Return made up to 21/09/06; full list of members (8 pages)
2 October 2006	Return made up to 21/09/06; full list of members (8 pages)
11 July 2006	Full accounts made up to 31 December 2004 (20 pages)
11 July 2006	Full accounts made up to 31 December 2004 (20 pages)
7 July 2006	Ad 15/06/06--------- Â£ si 13000000@1=13000000 Â£ ic 655767/13655767 (2 pages)
7 July 2006	Ad 15/06/06--------- Â£ si 13000000@1=13000000 Â£ ic 655767/13655767 (2 pages)
27 June 2006	Nc inc already adjusted 15/06/06 (1 page)
27 June 2006	Memorandum and Articles of Association (14 pages)
27 June 2006	Memorandum and Articles of Association (14 pages)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2006	Nc inc already adjusted 15/06/06 (1 page)
27 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (6 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
19 June 2006	Particulars of mortgage/charge (7 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2006	New secretary appointed (2 pages)
5 January 2006	New secretary appointed (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 September 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2005	Return made up to 21/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (2 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (2 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
4 January 2005	Particulars of mortgage/charge (3 pages)
27 September 2004	Return made up to 21/09/04; full list of members (8 pages)
27 September 2004	Return made up to 21/09/04; full list of members (8 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 July 2004	Full accounts made up to 31 December 2003 (16 pages)
21 May 2004	Secretary resigned (1 page)
21 May 2004	Secretary resigned (1 page)
29 March 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
22 March 2004	Particulars of mortgage/charge (3 pages)
29 September 2003	Return made up to 21/09/03; full list of members (8 pages)
29 September 2003	Return made up to 21/09/03; full list of members (8 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
8 July 2003	Full accounts made up to 31 December 2002 (15 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
19 May 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
11 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 February 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
30 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
12 July 2002	Particulars of mortgage/charge (3 pages)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
30 January 2002	Full accounts made up to 31 December 2000 (15 pages)
26 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2001	Return made up to 21/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
12 September 2001	Particulars of mortgage/charge (3 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
22 November 2000	Full accounts made up to 31 December 1999 (17 pages)
22 November 2000	Full accounts made up to 31 December 1999 (17 pages)
29 September 2000	Return made up to 21/09/00; full list of members (7 pages)
29 September 2000	Return made up to 21/09/00; full list of members (7 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (18 pages)
26 July 2000	Declaration of satisfaction of mortgage/charge (18 pages)
28 September 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1999	Return made up to 21/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
11 February 1999	Particulars of mortgage/charge (3 pages)
6 October 1998	Return made up to 21/09/98; no change of members (6 pages)
6 October 1998	Return made up to 21/09/98; no change of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (18 pages)
20 May 1998	Full accounts made up to 31 December 1997 (18 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
6 March 1998	Particulars of mortgage/charge (4 pages)
1 October 1997	Return made up to 21/09/97; full list of members (8 pages)
1 October 1997	Return made up to 21/09/97; full list of members (8 pages)
19 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
26 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Full accounts made up to 31 December 1996 (21 pages)
3 June 1997	Full accounts made up to 31 December 1996 (21 pages)
25 April 1997	Particulars of mortgage/charge (4 pages)
25 April 1997	Particulars of mortgage/charge (4 pages)
21 January 1997	Particulars of mortgage/charge (8 pages)
21 January 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Particulars of mortgage/charge (7 pages)
21 January 1997	Particulars of mortgage/charge (8 pages)
3 October 1996	Return made up to 21/09/96; no change of members (4 pages)
3 October 1996	Return made up to 21/09/96; no change of members (4 pages)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
6 September 1996	Secretary resigned (1 page)
6 September 1996	Secretary resigned (1 page)
17 May 1996	Full accounts made up to 31 December 1995 (16 pages)
17 May 1996	Full accounts made up to 31 December 1995 (16 pages)
27 March 1996	Particulars of mortgage/charge (6 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (6 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
3 January 1996	Particulars of mortgage/charge (6 pages)
3 January 1996	Particulars of mortgage/charge (6 pages)
3 January 1996	Particulars of mortgage/charge (6 pages)
3 January 1996	Particulars of mortgage/charge (6 pages)
1 November 1995	Particulars of mortgage/charge (16 pages)
1 November 1995	Particulars of mortgage/charge (16 pages)
26 September 1995	Return made up to 21/09/95; no change of members (4 pages)
26 September 1995	Return made up to 21/09/95; no change of members (4 pages)
5 July 1995	Particulars of mortgage/charge (14 pages)
5 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
3 July 1995	Particulars of mortgage/charge (14 pages)
12 June 1995	Full accounts made up to 31 December 1994 (18 pages)
12 June 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 September 1993	Ad 27/07/93--------- Â£ si 655765@1 (2 pages)
30 September 1993	Ad 27/07/93--------- Â£ si 655765@1 (2 pages)
26 August 1993	Ad 27/07/93--------- Â£ si 655765@1=655765 Â£ ic 2/655767 (2 pages)
26 August 1993	Ad 27/07/93--------- Â£ si 655765@1=655765 Â£ ic 2/655767 (2 pages)
25 August 1993	Â£ nc 100/655865 27/07/93 (1 page)
25 August 1993	Â£ nc 100/655865 27/07/93 (1 page)
25 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 August 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1990	New director appointed (2 pages)
9 November 1990	New director appointed (2 pages)
31 October 1990	New director appointed (1 page)
31 October 1990	Memorandum and Articles of Association (5 pages)
31 October 1990	New director appointed (1 page)
31 October 1990	Memorandum and Articles of Association (5 pages)
21 September 1990	Incorporation (18 pages)
21 September 1990	Incorporation (18 pages)

Tidewater Marine UK Ltd

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