- Company Overview for ACTIVE CHARTERING LIMITED (01580578)
- Filing history for ACTIVE CHARTERING LIMITED (01580578)
- People for ACTIVE CHARTERING LIMITED (01580578)
- More for ACTIVE CHARTERING LIMITED (01580578)
| 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) |
|---|---|---|---|
| 05 Mar 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 19 Feb 2015 | CH01 | Director's details changed for Stephen Plummer on 19 February 2015 | |
| 13 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 17 Feb 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 20 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
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| 26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 13 Jan 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 03 Dec 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 03 Dec 2010 | CH01 | Director's details changed for Stephen Plummer on 1 October 2010 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 08 Jun 2010 | AP01 | Appointment of Sebastian Matthew Gardiner as a director | |
| 02 Jun 2010 | AP01 | Appointment of Roy William Plummer as a director | |
| 11 Nov 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 20 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 10 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 13 May 2008 | 288b | Appointment terminated director roy plummer | |
| 27 Dec 2007 | 363s |
Return made up to 09/11/07; full list of members
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| 27 Dec 2007 | 288a | New secretary appointed | |
| 05 Jul 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 24 Mar 2007 | 288b | Secretary resigned | |
| 24 Mar 2007 | 288b | Director resigned |