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MARITIME LONDON LIMITED

Company number 04141455

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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)
05 Feb 2018 TM01 Termination of appointment of David George Moorhouse as a director on 18 December 2017
05 Feb 2018 TM01 Termination of appointment of Jeremy John Harley Penn as a director on 18 December 2017
05 Feb 2018 TM01 Termination of appointment of Rodney Lenthall as a director on 18 December 2017
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
23 Mar 2017 AD02 Register inspection address has been changed from 13 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RJ United Kingdom to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN
23 Mar 2017 AP04 Appointment of Mill House Secretarial Limited as a secretary on 14 March 2017
23 Mar 2017 TM02 Termination of appointment of Douglas Gordon Fleming Barrow as a secretary on 14 March 2017
15 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
01 Nov 2016 AP01 Appointment of Mr Philip John Parry as a director on 4 October 2016
30 Oct 2016 TM01 Termination of appointment of Guy Platten as a director on 4 October 2016
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jan 2016 AP01 Appointment of Mr Rodney Lenthall as a director on 18 January 2016
30 Jan 2016 AP01 Appointment of Mr Mark Lloyd as a director on 18 January 2016
20 Jan 2016 AR01 Annual return made up to 15 January 2016 no member list
20 Jan 2016 TM01 Termination of appointment of James Robert Kennedy Wilson as a director on 18 January 2016
20 Jan 2016 TM01 Termination of appointment of John Frank Millican as a director on 18 January 2016
16 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 CH01 Director's details changed for Alderman the Honorable Jeffrey Richard De Corban Evans on 23 March 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 no member list
16 Dec 2014 AP01 Appointment of Mr Guy Platten as a director on 4 November 2014
16 Dec 2014 AP01 Appointment of Mr Peter Douglas French as a director on 4 November 2014
08 Dec 2014 TM01 Termination of appointment of Robert Barclay Woods as a director on 4 November 2014
08 Dec 2014 TM01 Termination of appointment of Mark Ronald Brownrigg as a director on 4 November 2014
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 15 January 2014 no member list