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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)
07 Feb 2001 288a New director appointed
31 Jan 2001 288b Secretary resigned;director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288b Director resigned
31 Jan 2001 288a New director appointed
15 Jan 2001 288a New secretary appointed;new director appointed
15 Jan 2001 288a New director appointed
11 Jan 2001 403a Declaration of satisfaction of mortgage/charge
27 Oct 2000 AA Full accounts made up to 31 December 1999
01 Jun 2000 88(2)R Ad 08/10/99--------- £ si 199900@1
30 Mar 2000 363s Return made up to 01/03/00; full list of members
14 Dec 1999 AA Full accounts made up to 31 December 1998
22 Oct 1999 CERTNM Company name changed compagnie maritime d'affretement (C.M.A. uk) LIMITED\certificate issued on 25/10/99
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Oct 1999 123 £ nc 20000/200000 12/04/99
16 Aug 1999 288b Director resigned
03 Aug 1999 287 Registered office changed on 03/08/99 from: albion house 30 james street liverpool L27 th
29 Jun 1999 288a New director appointed
29 Jun 1999 288a New director appointed
10 Apr 1999 288a New director appointed
22 Mar 1999 363s Return made up to 01/03/99; full list of members
15 Dec 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 288b Director resigned
21 May 1998 288b Director resigned
21 May 1998 288c Director's particulars changed