Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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19 May 2022 |
PSC01 |
Notification of Carmelo Hili as a person with significant control on 30 April 2022
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19 May 2022 |
PSC02 |
Notification of Hili Logistics Limited as a person with significant control on 30 April 2022
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19 May 2022 |
PSC07 |
Cessation of Carmelo Caruana Marine Solutions Limited as a person with significant control on 30 April 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Keith Busuttil as a director on 5 June 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 30/04/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
AP01 |
Appointment of Mr Ian Laws as a director on 5 May 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-30
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04 May 2020 |
PSC07 |
Cessation of Teekay Marine Holdings Ltd as a person with significant control on 30 April 2020
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04 May 2020 |
PSC02 |
Notification of Carmelo Caruana Marine Solutions Limited as a person with significant control on 30 April 2020
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04 May 2020 |
TM01 |
Termination of appointment of Anne Elizabeth Liversedge as a director on 30 April 2020
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04 May 2020 |
AP01 |
Appointment of Mr Christopher Mcgreevy as a director on 30 April 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Aug 2019 |
AP01 |
Appointment of Mr Stuart Goddard as a director on 13 August 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jun 2018 |
TM01 |
Termination of appointment of Ian Laws as a director on 30 April 2018
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