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AUGUSTEA ANCHOR MARINE TRANSPORTATION LIMITED

Company number 03477096

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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)
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 71
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 73
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89
21 Mar 2012 AA Full accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Dec 2011 CH03 Secretary's details changed for Roberto Mingrino on 15 November 2011
29 Dec 2011 TM02 Termination of appointment of Roberto Mingrino as a secretary on 15 November 2011
26 Apr 2011 MA Memorandum and Articles of Association
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Appointments & resignations 15/04/2011
20 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-15
20 Apr 2011 TM01 Termination of appointment of Geoffrey Potts as a director
20 Apr 2011 TM01 Termination of appointment of Massimo Coppola as a director
20 Apr 2011 TM01 Termination of appointment of Paul Baker as a director
20 Apr 2011 AP01 Appointment of Mr Adrian James Thomas as a director