ARDENT MARITIME UK LIMITED

Company number 03267511

Date	Type	Description	View / Download
06 Aug 2014	AP03	Appointment of Kerri Ann Mcclellan as a secretary on 1 July 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Bruce Love as a director on 1 July 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Richard Wayne Habib as a director on 1 July 2014	(1 page)
06 Aug 2014	TM02	Termination of appointment of Bruce Love as a secretary on 1 July 2014	(1 page)
27 Dec 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 17/02/2016.	(11 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Jun 2013	TM01	Termination of appointment of Daniel Warner as a director	(1 page)
23 Oct 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(11 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
30 Jul 2012	AP01	Appointment of Daniel Warner as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Jason Mark Bennett as a director	(2 pages)
01 Mar 2012	AP01	Appointment of Captain Richard Wayne Habib as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Daniel Schwall as a director	(1 page)
29 Feb 2012	TM01	Termination of appointment of Mark Hoddinott as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(10 pages)
21 Oct 2011	AP04	Appointment of Wca Secretarial Limited as a secretary	(2 pages)
21 Oct 2011	AD01	Registered office address changed from , Global House High Street, Crawley, West Sussex, RH10 1DL on 21 October 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
28 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(10 pages)
28 Oct 2010	CH01	Director's details changed for Daniel Warner on 27 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Todd Busch on 27 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Bruce Love on 27 October 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Arthur Mead 111 on 27 October 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Bruce Love on 27 October 2010	(2 pages)
22 Oct 2010	AP01	Appointment of Mr. Daniel Ellis Schwall as a director	(2 pages)

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