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CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Company number 00953609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ That the company enters into the following documents (together the documents) with barclays bank PLC 05/04/2012
18 Apr 2012 TM01 Termination of appointment of George Shannon as a director
18 Apr 2012 TM02 Termination of appointment of George Shannon as a secretary
18 Apr 2012 AP01 Appointment of Mr Mark Stephen Crawford as a director
18 Apr 2012 AP03 Appointment of Stephen Giles Harrow as a secretary
18 Apr 2012 AA03 Resignation of an auditor
18 Apr 2012 AD01 Registered office address changed from Newfield Road Oldbury West Midlands B69 3ET on 18 April 2012
17 Apr 2012 AUD Auditor's resignation
09 Mar 2012 AA Full accounts made up to 31 December 2011
23 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Stephen Cassidy on 1 May 2010
05 May 2009 363a Return made up to 01/05/09; full list of members
24 Apr 2009 AA Full accounts made up to 31 December 2008
01 May 2008 363a Return made up to 01/05/08; full list of members
28 Apr 2008 AA Full accounts made up to 31 December 2007
16 Oct 2007 AA Full accounts made up to 31 December 2006
04 Oct 2007 155(6)a Declaration of assistance for shares acquisition
26 Sep 2007 395 Particulars of mortgage/charge
26 Sep 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2007 288b Director resigned