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CHILTERN MARITIME LIMITED

Company number 02021325

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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)
20 Sep 2024	AD01	Registered office address changed from Viking House Beechwood Business Park Menzies Road Dover Kent CT16 2FG to C/O Opus Restructuring Llp, First Floor Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 20 September 2024	View PDF Registered office address changed from Viking House Beechwood Business Park Menzies Road Dover Kent CT16 2FG to C/O Opus Restructuring Llp, First Floor Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 20 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-27 - link opens in a new window - 1 page (1 page)
11 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Stuart Richard Dieter Jaenicke as a director on 9 September 2022	View PDF Termination of appointment of Stuart Richard Dieter Jaenicke as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2021	TM01	Termination of appointment of Donald William Millar as a director on 17 April 2021	View PDF Termination of appointment of Donald William Millar as a director on 17 April 2021 - link opens in a new window - 1 page (1 page)
27 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Aug 2019	PSC02	Notification of Viking Maritime Group Limited as a person with significant control on 1 January 2019	View PDF Notification of Viking Maritime Group Limited as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mrs Jillian Jaenicke as a director on 14 August 2019	View PDF Appointment of Mrs Jillian Jaenicke as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	PSC07	Cessation of Jillian Anne Jaenicke as a person with significant control on 14 August 2019	View PDF Cessation of Jillian Anne Jaenicke as a person with significant control on 14 August 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Mark James Jaenicke as a director on 14 August 2019	View PDF Appointment of Mr Mark James Jaenicke as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	AP01	Appointment of Mr Stuart Richard Dieter Jaenicke as a director on 14 August 2019	View PDF Appointment of Mr Stuart Richard Dieter Jaenicke as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CHILTERN MARITIME LIMITED

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