CMP MARITIME LIMITED

Company number 01485074

Date	Type	Description	View / Download
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
22 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 151,000	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
02 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
11 Feb 2013	TM01	Termination of appointment of Michael Kazakoff as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
10 Mar 2011	CC04	Statement of company's objects	(2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised power under sect 550 ca 2006 02/03/2011	(36 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
08 Jul 2010	AP01	Appointment of Michael K Kazakoff as a director	(3 pages)
08 Jul 2010	AP01	Appointment of Simon Foster as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Jime Essink as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Michael Duck as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 May 2008	363a	Return made up to 30/04/08; full list of members	(4 pages)