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MARITIME TRANSPORT LIMITED

Company number 01160595

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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)
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
07 Jan 2020 AP01 Appointment of Mr John Mark Bailey as a director on 1 January 2020
07 Jan 2020 AP01 Appointment of Mr Paul David Heyho as a director on 1 January 2020
07 Jan 2020 CH01 Director's details changed for David Stewart Boomer on 7 January 2020
06 Aug 2019 AA Full accounts made up to 27 December 2018
24 Jul 2019 AP01 Appointment of Mr James Alexander Brian Andrews as a director on 1 July 2019
24 Jul 2019 AP01 Appointment of Mr Alexander Lloyd Williams as a director on 1 July 2019
24 Jul 2019 TM01 Termination of appointment of Derek Paul Keeble as a director on 28 June 2019
10 Jun 2019 MR01 Registration of charge 011605950017, created on 10 June 2019
04 Jun 2019 MR04 Satisfaction of charge 13 in full
04 Jun 2019 MR04 Satisfaction of charge 011605950015 in full
30 May 2019 MR01 Registration of charge 011605950016, created on 29 May 2019
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Jul 2018 AA Full accounts made up to 27 December 2017
05 Mar 2018 PSC04 Change of details for Mr John Howard Williams as a person with significant control on 6 June 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Aug 2017 AA Full accounts made up to 27 December 2016
03 Feb 2017 AP01 Appointment of Mr Stuart Charles Wardlaw as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Thomas Ross Williams as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Derek Paul Keeble as a director on 1 February 2017
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Jan 2017 TM01 Termination of appointment of Timothy George Goddard as a director on 31 March 2016
16 Aug 2016 AA Full accounts made up to 27 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,082,394
31 Jul 2015 AA Full accounts made up to 27 December 2014