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UNISEA MARITIME LTD

Company number 03998176

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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)
11 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 111,202
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
11 Nov 2015 CH01 Director's details changed for Mr Julian Richard Metherell on 2 November 2015
11 Nov 2015 CH01 Director's details changed for Ilias Iliopoulos on 2 November 2015
02 Nov 2015 TM01 Termination of appointment of Michael Lawrence Asbury as a director on 31 October 2015
13 Aug 2015 AA Full accounts made up to 31 January 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 111,202.00
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,112,002.00
27 Jul 2015 SH10 Particulars of variation of rights attached to shares
26 Jun 2015 AP01 Appointment of Mr Julian Richard Metherell as a director on 25 June 2015
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 900,001
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 600,001
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
04 Sep 2014 AD01 Registered office address changed from , 14 Headfort Place, London, SW1X 7DH to 150 Aldersgate Street London EC1A 4AB on 4 September 2014
11 Aug 2014 AA Full accounts made up to 31 January 2014
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
01 Jul 2013 AA Full accounts made up to 31 January 2013
11 Jan 2013 AP01 Appointment of Michael Lawrence Asbury as a director
11 Jan 2013 TM01 Termination of appointment of John Sykes as a director
06 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 January 2012
30 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
23 May 2011 AA Full accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 2 November 2010 with full list of shareholders
21 Jan 2011 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010