- Company Overview for CALVEY MARINE LIMITED (02640625)
- Filing history for CALVEY MARINE LIMITED (02640625)
- People for CALVEY MARINE LIMITED (02640625)
- Charges for CALVEY MARINE LIMITED (02640625)
- More for CALVEY MARINE LIMITED (02640625)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Sep 2013 | AR01 |
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
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| 05 Sep 2012 | AR01 | Annual return made up to 23 August 2012 with full list of shareholders | |
| 10 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 23 August 2011 with full list of shareholders | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 23 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 16 Sep 2010 | AR01 | Annual return made up to 23 August 2010 with full list of shareholders | |
| 21 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 06 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
| 31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from 2 birtley courtyard birtley road, bramley guildford surrey GU5 0LA | |
| 23 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 26 Sep 2007 | 363s | Return made up to 23/08/07; no change of members | |
| 24 Sep 2007 | 288a | New secretary appointed;new director appointed | |
| 19 Sep 2007 | 288b | Secretary resigned;director resigned | |
| 19 Sep 2007 | 288b | Director resigned | |
| 14 Aug 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 24 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 23 Oct 2006 | 363s |
Return made up to 23/08/06; full list of members
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| 03 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Sep 2005 | 363s | Return made up to 23/08/05; full list of members | |
| 03 Mar 2005 | 88(2)R | Ad 07/12/04--------- £ si 1@1=1 £ ic 1000/1001 | |
| 04 Feb 2005 | 88(3) | Particulars of contract relating to shares |