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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)
27 Jun 2011 TM01 Termination of appointment of John Munnings as a director
24 Jun 2011 SH06 Cancellation of shares. Statement of capital on 24 June 2011
  • GBP 111,016
24 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2011 AA Full accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Mr John David Munnings on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Mr Mark Edward Seaman on 29 June 2010
15 Jul 2010 CH01 Director's details changed for Clemence Chun Fun Cheng on 29 June 2010
06 May 2010 AA Full accounts made up to 31 December 2009
24 Sep 2009 288a Director appointed mr mark edward seaman
24 Sep 2009 288b Appointment terminated director francis lewis
09 Jul 2009 363a Return made up to 29/06/09; full list of members
09 Jul 2009 AUD Auditor's resignation
25 Mar 2009 AA Full accounts made up to 31 December 2008
01 Aug 2008 363a Return made up to 29/06/08; full list of members
22 Jul 2008 288c Director's change of particulars / simon fraser / 01/07/2007
22 Jul 2008 288c Director's change of particulars / clemence cheng / 01/07/2007
22 Jul 2008 288c Director's change of particulars / william stoker / 01/07/2007
25 Mar 2008 AA Full accounts made up to 31 December 2007
25 Jul 2007 363s Return made up to 29/06/07; full list of members
  • 363(288) ‐ Secretary resigned
03 Apr 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 288a New secretary appointed
28 Jul 2006 363s Return made up to 29/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 AA Full accounts made up to 31 December 2005
20 Oct 2005 288a New director appointed