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CMA CGM (UK) SHIPPING LIMITED

Company number 02475827

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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)
18 Apr 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200,000
04 Nov 2015 AP01 Appointment of Mr Lee Anthony Ward as a director on 1 November 2015
06 May 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200,000
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auditors 22/08/2014
30 Aug 2014 MISC Section 519
14 Apr 2014 AA Full accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 200,000
03 Feb 2014 TM01 Termination of appointment of Lars Kastrup as a director
19 Dec 2013 AP01 Appointment of Jean Philippe Thenoz as a director
27 Nov 2013 MR04 Satisfaction of charge 26 in full
27 Nov 2013 MR04 Satisfaction of charge 28 in full
27 Nov 2013 MR04 Satisfaction of charge 27 in full
27 Nov 2013 MR04 Satisfaction of charge 29 in full
27 Nov 2013 MR04 Satisfaction of charge 30 in full
27 Nov 2013 MR04 Satisfaction of charge 31 in full
27 Nov 2013 MR04 Satisfaction of charge 32 in full
27 Nov 2013 MR04 Satisfaction of charge 33 in full
24 Apr 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP01 Appointment of Mr Robert Waterman as a director
01 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
12 Nov 2012 AA Full accounts made up to 31 December 2011
02 Oct 2012 TM01 Termination of appointment of Graham Fraser as a director
06 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders