CHARTERED TRUST MARINE LIMITED

Company number 00803979

Date	Type	Description	View / Download
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2016	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
28 Aug 2015	TM01	Termination of appointment of Christopher Sutton as a director on 11 August 2015	(2 pages)
21 Jan 2015	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 21 January 2015	(2 pages)
21 Jan 2015	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN	(2 pages)
20 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-31	(1 page)
20 Jan 2015	4.70	Declaration of solvency	(3 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
13 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,000	(5 pages)
03 Mar 2014	CH01	Director's details changed for Mr Christopher Sutton on 28 February 2014	(2 pages)
20 Dec 2013	CC04	Statement of company's objects	(2 pages)
20 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
30 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
24 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Martin Staples as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director	(2 pages)
08 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Timothy Blackwell as a director	(1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director	(2 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher Sutton as a director	(2 pages)