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ARDENT MARITIME UK LIMITED

Company number 03267511

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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 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Director resigned
09 Jul 2007 288b Director resigned
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Oct 2006 363a Return made up to 23/10/06; full list of members
25 Nov 2005 363a Return made up to 23/10/05; full list of members
25 Nov 2005 287 Registered office changed on 25/11/05 from: epcn LIMITED 3RD floor, montpelier house, 99 montpelier road brighton, east sussex BN1 3BE
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
03 Feb 2005 AA Accounts for a small company made up to 31 December 2003
19 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
18 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Apr 2004 287 Registered office changed on 28/04/04 from: montpelier house, 99 montpelier road, brighton, east sussex BN1 3BE
19 Nov 2003 363s Return made up to 23/10/03; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Aug 2003 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director resigned
19 Sep 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 23/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 23/10/99; full list of members
  • 363(288) ‐ Director resigned