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P C MARITIME LIMITED

Company number 02281756

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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)
15 Jun 2009 288b Appointment terminated director harry gilbert
15 Jun 2009 288a Director appointed richard arthur pilkington
21 May 2009 AA Total exemption small company accounts made up to 31 October 2008
04 Feb 2009 288c Director's change of particulars / glenn heathcote / 04/02/2009
04 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Apr 2008 363a Return made up to 31/01/08; full list of members
14 Feb 2008 288a New director appointed
07 Jan 2008 288b Director resigned
27 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
10 Mar 2007 395 Particulars of mortgage/charge
02 Feb 2007 363a Return made up to 31/01/07; full list of members
14 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
10 Apr 2006 363s Return made up to 31/01/06; full list of members
09 Feb 2006 288a New director appointed
09 Feb 2006 288b Director resigned
20 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2005 363s Return made up to 31/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2004 288a New director appointed
07 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association