Svitzer Holding Uk Ltd was established in 1999. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WINKLER, Knud Lind | 22 September 2016 | - | 1 |
| HILVERDINK, Ieva | 22 December 2017 | 01 March 2018 | 1 |
| MULLER, Victor Roberto | 14 January 2000 | 01 August 2001 | 1 |
| PIETKA, Peter Georg | 03 December 2002 | 01 March 2006 | 1 |
| UGGLA, Robert Maersk | 01 May 2012 | 22 September 2016 | 1 |
| WIJSMULLER, Michiel Adriaan | 14 January 2000 | 27 June 2002 | 1 |
| WILKS, Eric Anthony | 06 July 2007 | 25 September 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROTHFUSZ, Adriaan Michiel Theodorus | 14 January 2000 | 01 February 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 17 September 2020 | |
| TM01 - Termination of appointment of director | 17 September 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 21 December 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 03 January 2018 | |
| CS01 - N/A | 26 December 2017 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| TM01 - Termination of appointment of director | 17 October 2016 | |
| AP01 - Appointment of director | 17 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| CH01 - Change of particulars for director | 06 January 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| CH01 - Change of particulars for director | 02 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| RESOLUTIONS - N/A | 03 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| SH01 - Return of Allotment of shares | 20 December 2012 | |
| AUD - Auditor's letter of resignation | 17 October 2012 | |
| AA - Annual Accounts | 17 September 2012 | |
| TM01 - Termination of appointment of director | 07 June 2012 | |
| AP01 - Appointment of director | 07 June 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 21 December 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH03 - Change of particulars for secretary | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| RESOLUTIONS - N/A | 22 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2007 | |
| 123 - Notice of increase in nominal capital | 22 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 363s - Annual Return | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2007 | |
| AA - Annual Accounts | 24 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
| 363s - Annual Return | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 363s - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 05 August 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 23 July 2003 | |
| CERTNM - Change of name certificate | 15 January 2003 | |
| 363s - Annual Return | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 11 October 2002 | |
| 287 - Change in situation or address of Registered Office | 09 October 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
| 287 - Change in situation or address of Registered Office | 25 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 14 August 2001 | |
| 363a - Annual Return | 24 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2001 | |
| 395 - Particulars of a mortgage or charge | 04 December 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 2000 | |
| 395 - Particulars of a mortgage or charge | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 395 - Particulars of a mortgage or charge | 23 August 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| 395 - Particulars of a mortgage or charge | 17 March 2000 | |
| RESOLUTIONS - N/A | 09 March 2000 | |
| RESOLUTIONS - N/A | 08 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2000 | |
| 123 - Notice of increase in nominal capital | 08 March 2000 | |
| CERTNM - Change of name certificate | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| 287 - Change in situation or address of Registered Office | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 353a - Register of members in non-legible form | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| NEWINC - New incorporation documents | 21 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of a ship | 14 November 2000 | Fully Satisfied |
N/A |
| Deed of covenants | 30 October 2000 | Fully Satisfied |
N/A |
| Mortgage of a ship | 30 October 2000 | Fully Satisfied |
N/A |
| Deed of covenants | 10 August 2000 | Fully Satisfied |
N/A |
| Mortgage of a ship | 10 August 2000 | Fully Satisfied |
N/A |
| Mortgage of a ship | 10 August 2000 | Fully Satisfied |
N/A |
| Security over a share purchase agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") | 29 February 2000 | Fully Satisfied |
N/A |
| Floating charge entered into by wijsmuller holding UK limited (the "chargor") in favour of ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") | 29 February 2000 | Fully Satisfied |
N/A |
| Security over cory towage limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") | 29 February 2000 | Fully Satisfied |
N/A |
| Security over cory towage (tyne) limited shares agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V. as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") | 29 February 2000 | Fully Satisfied |
N/A |
| Security over cash agreement between wijsmuller holding UK limited (the "chargor") and ing bank N.V.as trustee for the beneficiaries on the terms and conditions set out in the intercreditor agreement (the "trustee") | 29 February 2000 | Fully Satisfied |
N/A |
