Ardent Maritime UK Limited

Company Name	Ardent Maritime UK Limited
Director	Caspaar Friedrich Trautwein
Company Status	Liquidation
Company Number	03267511
Category	Private Limited Company
Incorporation Date	23 October 1996(27 years, 6 months ago)
Previous Names	Lomastape Limited and Titan Maritime (UK) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Dr Caspaar Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	25 March 2020(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Germany
Correspondence Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA

Director Name	Mr Timothy John Railton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 months after company formation)
Appointment Duration	5 months (resigned 28 June 1997)
Role	Solicitor
Correspondence Address	23 Morella Road London SW12 8UQ

Secretary Name	Heather Anna McIlwain
Nationality	British
Status	Resigned
Appointed	24 January 1997(3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 1997)
Role	Company Director
Correspondence Address	197 Dawes Road Fulham London SW6 7QY

Director Name	Guy Clifford Early Wood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2001)
Role	Company Direcror
Correspondence Address	Route 1 Box 46-N Fork Union Virginia 23055 Irish

Director Name	Richard Boyd Fairbanks
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	2637 Aqua Vista Boulevarde Fort Lauderdale 33301 Florida Usa Foreign

Director Name	David Gray Parrot
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 1997(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2007)
Role	Company Director
Correspondence Address	620 San Marco Drive Fort Lauderdale 33301 Florida Usa

Director Name	Richard Polley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 months, 1 week after company formation)
Appointment Duration	10 years (resigned 11 June 2007)
Role	Manager
Correspondence Address	30 Second Avenue Newhaven East Sussex BN9 9HP

Secretary Name	Richard Polley
Nationality	British
Status	Resigned
Appointed	01 June 1997(7 months, 1 week after company formation)
Appointment Duration	10 years (resigned 11 June 2007)
Role	Manager
Correspondence Address	30 Second Avenue Newhaven East Sussex BN9 9HP

Director Name	Gordon Amos
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 June 2007)
Role	Manager
Correspondence Address	2 Seymour House Seymour Square Brighton BN2 1DV

Director Name	John Douglass
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 2010)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	353 San Juan Drive Ponte Vedra Beach Fl United States

Director Name	Daniel Warner
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2007)
Role	Company Director Treasurer
Country of Residence	United States
Correspondence Address	9487 Regency Square Blvd. Jacksonville Florida 32225

Director Name	Bruce Love
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	9487 Regency Square Blvd. Jacksonville Florida 32225

Director Name	Daniel Warner
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2015)
Role	Director/Treasurer
Country of Residence	United States
Correspondence Address	9487 Regency Square Blvd Jacksonville Florida 32225

Director Name	Mr Allen Todd Busch
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2015)
Role	Company Vice President
Country of Residence	United States
Correspondence Address	9487 Regency Square Blvd. Jacksonville Florida 32225 United States

Director Name	Mr Thomas Bannon Crowley, Jr.
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2015)
Role	President
Country of Residence	United States
Correspondence Address	555 12th Street Suite 2130 Oakland California 94607 United States

Director Name	Arthur Mead Iii
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	9487 Regency Square Boulevard Jacksonville Florida 32225 United States

Secretary Name	Bruce Love
Nationality	American
Status	Resigned
Appointed	11 June 2007(10 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	9487 Regency Square Blvd. Jacksonville Florida 32225

Director Name	Mark Walter Hoddinott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Coppice Vicarage Lane Scaynes Hill Haywards Heath West Sussex RH17 7PD

Director Name	Mr Daniel Ellis Schwall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2010(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2012)
Role	Vice President
Country of Residence	United States
Correspondence Address	32 Threadneedle Street London EC2R 8AY

Director Name	Jason Mark Bennett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(15 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Capt Richard Wayne Habib
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 February 2012(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	32 Threadneedle Street London EC2R 8AY

Director Name	Kerri Ann McClellan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Director/Company Secretary
Country of Residence	United States
Correspondence Address	106 Topsail Dr Ponte Vedra Florida United States

Director Name	Christopher Lee Peterson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1246 Gardenia Dr Houston Texas United States

Secretary Name	Kerri Ann McClellan
Status	Resigned
Appointed	01 July 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	106 Topsail Dr Point Vedra Fl 32081 United States

Secretary Name	Mr John Kilby
Status	Resigned
Appointed	01 September 2015(18 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Renier Franciscus Ignatius Van Den Bichelaer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 October 2015(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Jeffrey Michael Andreini
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(18 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2019)
Role	Chief Financial Officer
Country of Residence	American
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Peter Georg Pietka
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2015(18 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Secretary Name	Mr Jason Richard Harris
Status	Resigned
Appointed	01 March 2016(19 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	13th Floor, Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mr Michael Thomas Stockwell
Status	Resigned
Appointed	01 June 2016(19 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 2019)
Role	Company Director
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Mr Jonathan David Minshall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 November 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Oliver Timofei
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 November 2019(23 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 April 2020)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	18 King William Street London EC4N 7BP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WCA Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 October 2011(15 years after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2015)
Correspondence Address	150 150 Minories London EC3N 1LS

Contact

Website	titansalvage.com

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Titan Maritime Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,279,279
Gross Profit	£1,109,416
Net Worth	-£42,499,793
Cash	£1,713,448
Current Liabilities	£45,089,643

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	30 December 2020 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 December

Returns

Latest Return	23 October 2019 (4 years, 6 months ago)
Next Return Due	4 December 2020 (overdue)

Charges

7 October 2019	Delivered on: 16 October 2019 Persons entitled: Svitzer Salvage Holding a/S Classification: A registered charge Outstanding
7 October 2019	Delivered on: 16 October 2019 Persons entitled: Aurelius Finance Company Limited Classification: A registered charge Outstanding
27 May 1997	Delivered on: 4 June 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

30 September 2020	Notification of Ardent Holdings Limited as a person with significant control on 26 May 2020 (2 pages)
30 September 2020	Cessation of Ardent Worldwide Limited as a person with significant control on 26 May 2020 (1 page)
2 June 2020	Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2 June 2020 (2 pages)
27 May 2020	Appointment of a voluntary liquidator (4 pages)
27 May 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-05-19 (1 page)
27 May 2020	Statement of affairs (10 pages)
25 May 2020	Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 25 May 2020 (1 page)
7 April 2020	Termination of appointment of Oliver Timofei as a director on 7 April 2020 (1 page)
2 April 2020	Termination of appointment of Jason Mark Bennett as a director on 31 March 2020 (1 page)
26 March 2020	Appointment of Dr Caspaar Friedrich Trautwein as a director on 25 March 2020 (2 pages)
5 February 2020	Audit exemption subsidiary accounts made up to 31 December 2018 (25 pages)
2 December 2019	Termination of appointment of Peter Georg Pietka as a director on 23 November 2019 (1 page)
2 December 2019	Appointment of Oliver Timofei as a director on 23 November 2019 (2 pages)
29 November 2019	Termination of appointment of Jonathan David Minshall as a director on 23 November 2019 (1 page)
26 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
26 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (42 pages)
21 November 2019	Memorandum and Articles of Association (7 pages)
12 November 2019	Termination of appointment of Michael Thomas Stockwell as a secretary on 28 October 2019 (1 page)
5 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
26 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
16 October 2019	Registration of charge 032675110002, created on 7 October 2019 (54 pages)
16 October 2019	Registration of charge 032675110003, created on 7 October 2019 (53 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
26 September 2019	Satisfaction of charge 1 in full (1 page)
6 August 2019	Termination of appointment of Jeffrey Michael Andreini as a director on 27 June 2019 (1 page)
16 November 2018	Full accounts made up to 31 December 2017 (26 pages)
1 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
16 October 2018	Change of details for Ardent Worldwide Limited as a person with significant control on 11 October 2018 (2 pages)
16 October 2018	Registered office address changed from , 13th Floor, Aldgate Tower 2 Leman Street, London, E1 8FA, United Kingdom to 18 King William Street London EC4N 7BP on 16 October 2018 (1 page)
30 May 2018	Full accounts made up to 31 December 2016 (26 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
22 June 2017	Appointment of Mr Jonathan David Minshall as a director on 1 June 2017 (2 pages)
22 June 2017	Appointment of Mr Jonathan David Minshall as a director on 1 June 2017 (2 pages)
21 June 2017	Termination of appointment of Renier Franciscus Ignatius Van Den Bichelaer as a director on 1 June 2017 (1 page)
21 June 2017	Termination of appointment of Renier Franciscus Ignatius Van Den Bichelaer as a director on 1 June 2017 (1 page)
14 February 2017	Full accounts made up to 31 December 2015 (27 pages)
14 February 2017	Full accounts made up to 31 December 2015 (27 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
20 July 2016	Termination of appointment of Jason Richard Harris as a secretary on 1 June 2016 (1 page)
20 July 2016	Appointment of Mr Michael Thomas Stockwell as a secretary on 1 June 2016 (2 pages)
20 July 2016	Appointment of Mr Michael Thomas Stockwell as a secretary on 1 June 2016 (2 pages)
20 July 2016	Termination of appointment of Jason Richard Harris as a secretary on 1 June 2016 (1 page)
27 May 2016	Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from , Maersk House Braham Street, London, E1 8EP to 18 King William Street London EC4N 7BP on 27 May 2016 (1 page)
17 May 2016	Termination of appointment of John Kilby as a secretary on 1 March 2016 (1 page)
17 May 2016	Appointment of Mr Jason Richard Harris as a secretary on 1 March 2016 (2 pages)
17 May 2016	Appointment of Mr Jason Richard Harris as a secretary on 1 March 2016 (2 pages)
17 May 2016	Termination of appointment of John Kilby as a secretary on 1 March 2016 (1 page)
18 February 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 18/11/2015 as it was not properly delivered. (23 pages)
18 February 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 18/11/2015 as it was not properly delivered. (23 pages)
18 February 2016	Annual return made up to 23 October 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/12/2014 as it was not properly delivered (25 pages)
18 February 2016	Annual return made up to 23 October 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/12/2014 as it was not properly delivered (25 pages)
18 February 2016	Annual return made up to 23 October 2013. List of shareholders has changed ANNOTATION Replacement This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered (25 pages)
18 February 2016	Annual return made up to 23 October 2013. List of shareholders has changed ANNOTATION Replacement This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered (25 pages)
18 November 2015	Appointment of Mr Renier Franciscus Ignatius Van Den Bichelaer as a director on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Peter Georg Pietka on 1 October 2015 (2 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2016. (7 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2016. (7 pages)
18 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Director's details changed for Mr Peter Georg Pietka on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr Renier Franciscus Ignatius Van Den Bichelaer as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr Jeffrey Michael Andreini as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Kilby as a secretary on 1 September 2015 (2 pages)
17 November 2015	Appointment of Mr John Kilby as a secretary on 1 September 2015 (2 pages)
17 November 2015	Appointment of Mr Jeffrey Michael Andreini as a director on 1 October 2015 (2 pages)
16 November 2015	Termination of appointment of Kerri Ann Mcclellan as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Daniel Warner as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Christopher Lee Peterson as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Daniel Warner as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Allen Todd Busch as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Arthur Mead Iii as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Thomas Bannon Crowley, Jr. as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Thomas Bannon Crowley, Jr. as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Kerri Ann Mcclellan as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Arthur Mead Iii as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Christopher Lee Peterson as a director on 1 September 2015 (1 page)
16 November 2015	Termination of appointment of Allen Todd Busch as a director on 1 September 2015 (1 page)
10 November 2015	Registered office address changed from , C/O World Corproate Advisors Llp (Wca), 150 Minories Minories, London, EC3N 1LS to Maersk House Braham Street London E1 8EP on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Kerri Ann Mcclellan as a secretary on 1 September 2015 (2 pages)
10 November 2015	Registered office address changed from , C/O World Corproate Advisors Llp (Wca), 150 Minories Minories, London, EC3N 1LS to Maersk House Braham Street London E1 8EP on 10 November 2015 (2 pages)
10 November 2015	Termination of appointment of Wca Secretarial Limited as a secretary on 1 September 2015 (2 pages)
10 November 2015	Termination of appointment of Wca Secretarial Limited as a secretary on 1 September 2015 (2 pages)
10 November 2015	Termination of appointment of Kerri Ann Mcclellan as a secretary on 1 September 2015 (2 pages)
3 November 2015	Appointment of Mr Peter Georg Pietka as a director on 1 October 2015 (2 pages)
3 November 2015	Appointment of Mr Peter Georg Pietka as a director on 1 October 2015 (2 pages)
13 October 2015	Change of name notice (2 pages)
13 October 2015	Company name changed titan maritime (uk) LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-09-21 (2 pages)
13 October 2015	Company name changed titan maritime (uk) LIMITED\certificate issued on 13/10/15 RES15 ‐ Change company name resolution on 2015-09-21 (2 pages)
13 October 2015	Change of name notice (2 pages)
6 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 October 2015	Full accounts made up to 31 December 2014 (20 pages)
17 June 2015	Director's details changed for Thomas Crowley Jr on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Todd Busch on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Thomas Crowley Jr on 17 June 2015 (2 pages)
17 June 2015	Director's details changed for Mr Todd Busch on 17 June 2015 (2 pages)
16 December 2014	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to Maersk House Braham Street London E1 8EP on 16 December 2014 (1 page)
16 December 2014	Secretary's details changed for Wca Secretarial Limited on 15 December 2014 (1 page)
16 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2016. (11 pages)
16 December 2014	Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to Maersk House Braham Street London E1 8EP on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from 32 Threadneedle Street London EC2R 8AY to C/O World Corproate Advisors Llp (Wca) 150 Minories Minories London EC3N 1LS on 16 December 2014 (1 page)
16 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 18/02/2016. (11 pages)
16 December 2014	Secretary's details changed for Wca Secretarial Limited on 15 December 2014 (1 page)
16 December 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (10 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
6 August 2014	Termination of appointment of Richard Wayne Habib as a director on 1 July 2014 (1 page)
6 August 2014	Appointment of Kerri Ann Mcclellan as a director on 1 July 2014 (2 pages)
6 August 2014	Appointment of Christopher Lee Peterson as a director on 1 July 2014 (2 pages)
6 August 2014	Termination of appointment of Richard Wayne Habib as a director on 1 July 2014 (1 page)
6 August 2014	Appointment of Kerri Ann Mcclellan as a director on 1 July 2014 (2 pages)
6 August 2014	Appointment of Kerri Ann Mcclellan as a director on 1 July 2014 (2 pages)
6 August 2014	Appointment of Kerri Ann Mcclellan as a secretary on 1 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bruce Love as a director on 1 July 2014 (1 page)
6 August 2014	Termination of appointment of Richard Wayne Habib as a director on 1 July 2014 (1 page)
6 August 2014	Termination of appointment of Bruce Love as a secretary on 1 July 2014 (1 page)
6 August 2014	Appointment of Christopher Lee Peterson as a director on 1 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bruce Love as a director on 1 July 2014 (1 page)
6 August 2014	Appointment of Kerri Ann Mcclellan as a secretary on 1 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bruce Love as a secretary on 1 July 2014 (1 page)
6 August 2014	Termination of appointment of Bruce Love as a director on 1 July 2014 (1 page)
6 August 2014	Appointment of Christopher Lee Peterson as a director on 1 July 2014 (2 pages)
6 August 2014	Termination of appointment of Bruce Love as a secretary on 1 July 2014 (1 page)
6 August 2014	Appointment of Kerri Ann Mcclellan as a secretary on 1 July 2014 (2 pages)
27 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 17/02/2016. (11 pages)
27 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 17/02/2016. (11 pages)
27 December 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
12 June 2013	Termination of appointment of Daniel Warner as a director (1 page)
12 June 2013	Termination of appointment of Daniel Warner as a director (1 page)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (11 pages)
23 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (11 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
30 July 2012	Appointment of Daniel Warner as a director (2 pages)
30 July 2012	Appointment of Daniel Warner as a director (2 pages)
1 March 2012	Appointment of Captain Richard Wayne Habib as a director (2 pages)
1 March 2012	Appointment of Jason Mark Bennett as a director (2 pages)
1 March 2012	Appointment of Jason Mark Bennett as a director (2 pages)
1 March 2012	Appointment of Captain Richard Wayne Habib as a director (2 pages)
29 February 2012	Termination of appointment of Daniel Schwall as a director (1 page)
29 February 2012	Termination of appointment of Daniel Schwall as a director (1 page)
29 February 2012	Termination of appointment of Mark Hoddinott as a director (1 page)
29 February 2012	Termination of appointment of Mark Hoddinott as a director (1 page)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
26 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (10 pages)
21 October 2011	Registered office address changed from , Global House High Street, Crawley, West Sussex, RH10 1DL on 21 October 2011 (1 page)
21 October 2011	Appointment of Wca Secretarial Limited as a secretary (2 pages)
21 October 2011	Registered office address changed from , Global House High Street, Crawley, West Sussex, RH10 1DL on 21 October 2011 (1 page)
21 October 2011	Appointment of Wca Secretarial Limited as a secretary (2 pages)
21 October 2011	Registered office address changed from Global House High Street Crawley West Sussex RH10 1DL on 21 October 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
28 October 2010	Director's details changed for Arthur Mead 111 on 27 October 2010 (2 pages)
28 October 2010	Director's details changed for Arthur Mead 111 on 27 October 2010 (2 pages)
28 October 2010	Director's details changed for Bruce Love on 27 October 2010 (2 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
28 October 2010	Director's details changed for Todd Busch on 27 October 2010 (2 pages)
28 October 2010	Director's details changed for Todd Busch on 27 October 2010 (2 pages)
28 October 2010	Director's details changed for Bruce Love on 27 October 2010 (2 pages)
28 October 2010	Director's details changed for Daniel Warner on 27 October 2010 (2 pages)
28 October 2010	Director's details changed for Daniel Warner on 27 October 2010 (2 pages)
28 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (10 pages)
27 October 2010	Secretary's details changed for Bruce Love on 27 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Bruce Love on 27 October 2010 (2 pages)
22 October 2010	Appointment of Mr. Daniel Ellis Schwall as a director (2 pages)
22 October 2010	Termination of appointment of John Douglass as a director (1 page)
22 October 2010	Termination of appointment of John Douglass as a director (1 page)
22 October 2010	Appointment of Mr. Daniel Ellis Schwall as a director (2 pages)
14 October 2010	Full accounts made up to 31 December 2009 (18 pages)
14 October 2010	Full accounts made up to 31 December 2009 (18 pages)
6 November 2009	Director's details changed for Thomas Crowley Jr on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Thomas Crowley Jr on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Thomas Crowley Jr on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Walter Hoddinott on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Daniel Warner on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Love on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Daniel Warner on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Arthur Mead 111 on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Bruce Love on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Bruce Love on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for John Douglass on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Todd Busch on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Walter Hoddinott on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Daniel Warner on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Walter Hoddinott on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Todd Busch on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Arthur Mead 111 on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for John Douglass on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Todd Busch on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Arthur Mead 111 on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for John Douglass on 5 November 2009 (2 pages)
25 October 2009	Full accounts made up to 31 December 2008 (15 pages)
25 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2009	Return made up to 23/10/08; full list of members (5 pages)
12 August 2009	Director's change of particulars / john douglass / 01/01/2009 (1 page)
12 August 2009	Director's change of particulars / daniel warner / 07/07/2009 (1 page)
12 August 2009	Director's change of particulars / daniel warner / 07/07/2009 (1 page)
12 August 2009	Return made up to 23/10/08; full list of members (5 pages)
12 August 2009	Director's change of particulars / john douglass / 01/01/2009 (1 page)
21 May 2009	Full accounts made up to 31 December 2007 (16 pages)
21 May 2009	Full accounts made up to 31 December 2007 (16 pages)
1 February 2009	Registered office changed on 01/02/2009 from, 3RD floor (epcn) montpelier, house, 99 montpelier road, brighton, BN1 3BE (1 page)
1 February 2009	Registered office changed on 01/02/2009 from 3RD floor (epcn) montpelier house, 99 montpelier road brighton BN1 3BE (1 page)
1 February 2009	Registered office changed on 01/02/2009 from, 3RD floor (epcn) montpelier, house, 99 montpelier road, brighton, BN1 3BE (1 page)
14 August 2008	Director appointed mark walter hoddinott (2 pages)
14 August 2008	Director appointed mark walter hoddinott (2 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
23 October 2007	Return made up to 23/10/07; full list of members (3 pages)
22 October 2007	Accounting reference date shortened from 31/12/06 to 30/12/06 (1 page)
22 October 2007	Accounting reference date shortened from 31/12/06 to 30/12/06 (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Secretary resigned (1 page)
11 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	Director resigned (1 page)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
25 October 2006	Return made up to 23/10/06; full list of members (3 pages)
25 November 2005	Return made up to 23/10/05; full list of members (2 pages)
25 November 2005	Return made up to 23/10/05; full list of members (2 pages)
25 November 2005	Registered office changed on 25/11/05 from: epcn LIMITED 3RD floor, montpelier house, 99 montpelier road brighton, east sussex BN1 3BE (1 page)
25 November 2005	Registered office changed on 25/11/05 from: epcn LIMITED 3RD floor montpelier house 99 montpelier road brighton east sussex BN1 3BE (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
3 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2004	Return made up to 23/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2004	Registered office changed on 28/04/04 from: montpelier house 99 montpelier road brighton east sussex BN1 3BE (1 page)
28 April 2004	Registered office changed on 28/04/04 from: montpelier house, 99 montpelier road, brighton, east sussex BN1 3BE (1 page)
19 November 2003	Return made up to 23/10/03; full list of members (8 pages)
19 November 2003	Return made up to 23/10/03; full list of members (8 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 August 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2002	Full accounts made up to 31 December 2001 (12 pages)
17 June 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 June 2002	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
19 September 2001	Full accounts made up to 31 December 2000 (12 pages)
21 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 February 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2000	Return made up to 23/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1998	Return made up to 23/10/98; no change of members (6 pages)
27 October 1998	Return made up to 23/10/98; no change of members (6 pages)
25 August 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Full accounts made up to 31 December 1997 (13 pages)
10 November 1997	Return made up to 23/10/97; full list of members (8 pages)
10 November 1997	Return made up to 23/10/97; full list of members (8 pages)
20 July 1997	New secretary appointed;new director appointed (2 pages)
20 July 1997	New secretary appointed;new director appointed (2 pages)
9 July 1997	Registered office changed on 09/07/97 from: c/o hill taylor dickinson irongate house dukes place,london EC3A 7LP (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 July 1997	Registered office changed on 09/07/97 from: c/o hill taylor dickinson, irongate house, dukes place,london, EC3A 7LP (1 page)
4 June 1997	Particulars of mortgage/charge (3 pages)
4 June 1997	Particulars of mortgage/charge (3 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
10 February 1997	Company name changed lomastape LIMITED\certificate issued on 11/02/97 (2 pages)
10 February 1997	Company name changed lomastape LIMITED\certificate issued on 11/02/97 (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 February 1997	Registered office changed on 05/02/97 from: classic house 174-180 old street, london, EC1V 9BP (1 page)
23 October 1996	Incorporation (17 pages)
23 October 1996	Incorporation (17 pages)

Ardent Maritime UK Limited

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