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CHATHAM MARITIME K1 CONSTRUCTION LIMITED

Company number 03254689

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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)
19 Dec 2015 AA Full accounts made up to 31 March 2015
19 Nov 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AA Full accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
04 Feb 2014 AP03 Appointment of Ms Isabelle Pocock as a secretary
04 Feb 2014 TM02 Termination of appointment of Carl Dewey as a secretary
29 Oct 2013 AA Full accounts made up to 31 March 2013
20 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
28 Mar 2013 MISC Section 519
27 Mar 2013 AUD Auditor's resignation
27 Mar 2013 AUD Auditor's resignation
10 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
08 Dec 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Dec 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Mr Ashley Mark Hook on 1 September 2010
27 Sep 2010 CH01 Director's details changed for Bruce Shelmerdine on 1 September 2010
04 May 2010 AP03 Appointment of Mr Carl Edward Dewey as a secretary
04 May 2010 TM02 Termination of appointment of Terence Burton as a secretary
10 Sep 2009 363a Return made up to 01/09/09; full list of members
24 Aug 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 288a Director appointed ashley hook