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KLYNE MARINE SERVICES LIMITED

Company number 01946619

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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 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
18 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
11 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from 35 great marlborough street london W1F 7JF
11 May 2009 287 Registered office changed on 11/05/2009 from 4TH floor 13 albemarle street mayfair london W1S 4HJ
16 Feb 2009 353 Location of register of members
05 Nov 2008 363a Return made up to 05/10/08; full list of members
18 Sep 2008 225 Accounting reference date shortened from 10/12/2008 to 30/09/2008
05 Sep 2008 AA Accounts for a medium company made up to 10 December 2007
27 Dec 2007 395 Particulars of mortgage/charge
27 Dec 2007 395 Particulars of mortgage/charge
27 Dec 2007 395 Particulars of mortgage/charge
27 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 155(6)a Declaration of assistance for shares acquisition
20 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 288a New director appointed
20 Dec 2007 288a New secretary appointed;new director appointed
20 Dec 2007 288b Secretary resigned;director resigned
20 Dec 2007 288b Director resigned
20 Dec 2007 225 Accounting reference date extended from 31/10/07 to 10/12/07
20 Dec 2007 287 Registered office changed on 20/12/07 from: broadacres waveney hill lowestoft suffolk NR32 3PR
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge