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MARITIME CARGO PROCESSING P.L.C.

Company number 01919399

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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 Jul 2015 CH01 Director's details changed for Simon Peter Fraser on 29 June 2015
30 Mar 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AP01 Appointment of Mr Jason Henry Flower as a director on 5 November 2014
13 Nov 2014 TM01 Termination of appointment of Neil Ambrose Jones as a director on 5 November 2014
21 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 111,016
24 Mar 2014 AA Full accounts made up to 31 December 2013
11 Sep 2013 AP03 Appointment of Mr Alan James Long as a secretary
11 Sep 2013 TM02 Termination of appointment of Paul Brigginshaw as a secretary
22 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 CH01 Director's details changed for Simon Peter Fraser on 27 June 2013
22 Jul 2013 CH01 Director's details changed for Mr Mark Edward Seaman on 27 June 2013
27 Mar 2013 AA Full accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Neil Jones on 12 July 2012
16 Jul 2012 CH03 Secretary's details changed for Mr Paul Michael Brigginshaw on 12 July 2012
16 Jul 2012 CH01 Director's details changed for Mr William Paul Stoker on 12 July 2012
16 Jul 2012 CH01 Director's details changed for Mr Mark Edward Seaman on 12 July 2012
16 Jul 2012 CH01 Director's details changed for Clemence Chun Fun Cheng on 12 July 2012
11 May 2012 AA Full accounts made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Mr William Paul Stoker on 29 June 2011
21 Jul 2011 CH01 Director's details changed for Mr Mark Edward Seaman on 29 June 2011
21 Jul 2011 CH01 Director's details changed for Mr Neil Jones on 29 June 2011
04 Jul 2011 SH03 Purchase of own shares.
27 Jun 2011 AP01 Appointment of Mr Neil Jones as a director