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ADAM CHARTERING LIMITED

Company number 01318656

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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)
03 May 2017	AP04	Appointment of Cavendish London Services Limited as a secretary on 24 April 2017	View PDF Appointment of Cavendish London Services Limited as a secretary on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from Maritime House 15 Railway Street Chelmsford Essex CM1 1QS to 5-11 Mortimer Street London W1T 3HS on 24 April 2017	View PDF Registered office address changed from Maritime House 15 Railway Street Chelmsford Essex CM1 1QS to 5-11 Mortimer Street London W1T 3HS on 24 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Peter Todd on 10 February 2017	View PDF Director's details changed for Mr Peter Todd on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,500	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,500	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
11 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,500	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 10,500 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
08 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
27 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	View PDF Annual return made up to 14 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	View PDF Annual return made up to 14 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	CH01	Director's details changed for Peter Todd on 2 February 2010	View PDF Director's details changed for Peter Todd on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	CH04	Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010	View PDF Secretary's details changed for Jj Company Secretariat Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	363a	Return made up to 14/02/09; full list of members	View PDF Return made up to 14/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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