CMA SHIPS UK LIMITED

Company number 02480882

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
19 Dec 2016	AD04	Register(s) moved to registered office address 75 King William Street London EC4N 7BE	(1 page)
07 Nov 2016	AP01	Appointment of Mr Luc Pierre Jacques Adrien Portier as a director on 7 November 2016	(2 pages)
31 Oct 2016	AP03	Appointment of Ms. Cristina Arribillaga as a secretary on 31 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Malcolm Cranfield as a secretary on 31 October 2016	(1 page)
27 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1,000	(7 pages)
03 Sep 2014	TM01	Termination of appointment of Volker Matthias Heil as a director on 28 August 2014	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Removal of auditors, company business 22/08/2014	(1 page)
30 Aug 2014	MISC	Section 519	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Dec 2013	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1,000	(8 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(8 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Feb 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(8 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(8 pages)
15 Dec 2010	TM01	Termination of appointment of Frederic Viet as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
29 Sep 2010	AP01	Appointment of Ludovic Gerard as a director	(3 pages)
15 Sep 2010	TM01	Termination of appointment of Jean Schapiro as a director	(1 page)

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