- Company Overview for UNISEA MARITIME LTD (03998176)
- Filing history for UNISEA MARITIME LTD (03998176)
- People for UNISEA MARITIME LTD (03998176)
- More for UNISEA MARITIME LTD (03998176)
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) |
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11 Nov 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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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
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29 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 27 May 2015
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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
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16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 29 December 2014
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16 Jan 2015 | RESOLUTIONS |
Resolutions
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17 Nov 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
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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
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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 |