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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)
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
07 Mar 1997 287 Registered office changed on 07/03/97 from: 20 eastbourne terrace paddington london W2 6LE
04 Mar 1997 403a Declaration of satisfaction of mortgage/charge
11 Nov 1996 AUD Auditor's resignation
20 May 1996 225(1) Accounting reference date extended from 30/09 to 31/12
08 May 1996 363s Return made up to 01/05/96; full list of members
28 Dec 1995 AA Full accounts made up to 30 September 1995
28 Jul 1995 288 Director resigned
14 Jun 1995 363s Return made up to 01/05/95; full list of members
18 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 May 1994 363s Return made up to 01/05/94; full list of members
  • 363(287) ‐ Registered office changed on 19/05/94
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Request DocumentReturn made up to 01/05/94; full list of members
03 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
08 Sep 1993 288 New director appointed
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17 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 01/05/93; full list of members
18 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
28 May 1992 363b Return made up to 01/05/92; change of members
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Request DocumentReturn made up to 01/05/92; change of members
12 Mar 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
28 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members