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CMA SHIPS UK LIMITED

Company number 02480882

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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)
09 Jan 2010 AA Full accounts made up to 31 December 2008
17 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
17 Dec 2009 AD03 Register(s) moved to registered inspection location
17 Dec 2009 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for Frederic Guenael Viet on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Simon John Alexander Spacey on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Jean Yves Jacques Etienne Schapiro on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Mr Hugh David Burnage on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Volker Matthias Heil on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mr Malcolm Cranfield on 1 October 2009
02 Apr 2009 288b Appointment terminated director thomas boardley
07 Feb 2009 AA Full accounts made up to 31 December 2007
19 Jan 2009 363a Return made up to 13/12/08; full list of members
29 Mar 2008 MEM/ARTS Memorandum and Articles of Association
12 Mar 2008 AA Full accounts made up to 31 December 2006
08 Feb 2008 363a Return made up to 13/12/07; full list of members
10 Jan 2008 288a New director appointed
03 Dec 2007 CERTNM Company name changed scorpio marine LIMITED\certificate issued on 03/12/07
28 Sep 2007 288b Director resigned
14 Mar 2007 363s Return made up to 13/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
10 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
16 Oct 2006 288a New director appointed
10 Oct 2006 287 Registered office changed on 10/10/06 from: one warwick row london SW1E 5ER
28 Jun 2006 288a New director appointed