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CHATHAM MARINE LIMITED

Company number 01232356

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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)
01 Feb 2017 TM01 Termination of appointment of Neil Stuart Bygrave as a director on 31 January 2017
29 Sep 2016 AP01 Appointment of Mr Neil Stuart Bygrave as a director on 29 September 2016
29 Sep 2016 TM01 Termination of appointment of Shaun William Russell as a director on 28 September 2016
17 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 20,500
19 Jan 2016 TM01 Termination of appointment of Richard John Rudling as a director on 31 December 2015
18 Dec 2015 AP01 Appointment of Mr Shaun William Russell as a director on 1 December 2015
18 Dec 2015 AP03 Appointment of Miss Susan Harper as a secretary on 18 December 2015
18 Dec 2015 TM02 Termination of appointment of Richard John Rudling as a secretary on 18 December 2015
06 Oct 2015 AA Accounts for a dormant company made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 20,500
29 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
04 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 20,500
17 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
18 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
30 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
19 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
11 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
11 Jul 2011 TM01 Termination of appointment of Kathleen Hamlyn as a director
24 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
29 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mrs Kathleen Brenda Hamlyn on 15 June 2010
18 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
29 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Jul 2009 363a Return made up to 15/06/09; full list of members