Companies House does not verify the accuracy of the information filed

CARDIFF MARINE SERVICES LIMITED

Company number 01408506

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2016	MR01	Registration of charge 014085060017, created on 18 January 2016	View PDF Registration of charge 014085060017, created on 18 January 2016 - link opens in a new window - 26 pages (26 pages)
15 Sep 2015	MR01	Registration of charge 014085060016, created on 8 September 2015	View PDF Registration of charge 014085060016, created on 8 September 2015 - link opens in a new window - 36 pages (36 pages)
09 Sep 2015	MR01	Registration of charge 014085060015, created on 8 September 2015	View PDF Registration of charge 014085060015, created on 8 September 2015 - link opens in a new window - 20 pages (20 pages)
01 Sep 2015	MR04	Satisfaction of charge 014085060013 in full	View PDF Satisfaction of charge 014085060013 in full - link opens in a new window - 1 page (1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5,854	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5,854 - link opens in a new window - 7 pages (7 pages)
01 Jul 2015	MR01	Registration of charge 014085060014, created on 24 June 2015	View PDF Registration of charge 014085060014, created on 24 June 2015 - link opens in a new window - 31 pages (31 pages)
09 Jun 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
09 Jun 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
23 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
27 Aug 2014	MR01	Registration of charge 014085060013, created on 21 August 2014	View PDF Registration of charge 014085060013, created on 21 August 2014 - link opens in a new window - 31 pages (31 pages)
04 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 5,854	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 5,854 - link opens in a new window - 7 pages (7 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
03 Apr 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
11 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	View PDF Annual return made up to 10 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Jun 2012	AD02	Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR	View PDF Register inspection address has been changed from Dtm Legal Llp Archway House Station Road Chester Cheshire CH1 3DR - link opens in a new window - 1 page (1 page)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 7 pages (7 pages)
12 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AD02	Register inspection address has been changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom	View PDF Register inspection address has been changed from Cardiff Marine Village Penarth Road Cardiff CF11 8TU United Kingdom - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	MG01	Duplicate mortgage certificatecharge no:11
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
04 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

CARDIFF MARINE SERVICES LIMITED

Filter by category