Companies House does not verify the accuracy of the information filed

Advanced company search

MARTRADE SHIPPING + TRANSPORT UK LIMITED

Company number 03008023

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Jun 2002	244	Delivery ext'd 3 mth 30/09/01	View PDF Delivery ext'd 3 mth 30/09/01 - link opens in a new window - 2 pages (2 pages)
28 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Jan 2002	363a	Return made up to 10/01/02; full list of members	View PDF Return made up to 10/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
20 Feb 2001	244	Delivery ext'd 3 mth 30/09/00	View PDF Delivery ext'd 3 mth 30/09/00 - link opens in a new window - 1 page (1 page)
08 Feb 2001	363a	Return made up to 10/01/01; full list of members	View PDF Return made up to 10/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
11 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
22 May 2000	244	Delivery ext'd 3 mth 30/09/99	View PDF Delivery ext'd 3 mth 30/09/99 - link opens in a new window - 1 page (1 page)
22 Mar 2000	363a	Return made up to 10/01/00; full list of members	View PDF Return made up to 10/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
15 Oct 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 10 pages (10 pages)
28 Jul 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jul 1999	244	Delivery ext'd 3 mth 30/09/98	View PDF Delivery ext'd 3 mth 30/09/98 - link opens in a new window - 1 page (1 page)
11 Feb 1999	363a	Return made up to 10/01/99; full list of members	View PDF Return made up to 10/01/99; full list of members - link opens in a new window - 8 pages (8 pages)
02 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: st pauls house warwick lane london EC4P 4BN	View PDF Registered office changed on 02/11/98 from: st pauls house warwick lane london EC4P 4BN - link opens in a new window - 1 page (1 page)
02 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window
30 Sep 1998	CERTNM	Company name changed maritime logistic services limit ed\certificate issued on 30/09/98	View PDF Company name changed maritime logistic services limit ed\certificate issued on 30/09/98 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?