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MARITIME GROUP LIMITED

Company number 04250126

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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)
15 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
03 Oct 2015 AA Group of companies' accounts made up to 27 December 2014
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
13 Jul 2015 AD01 Registered office address changed from Maritime House, Haven Exchange Felixstowe Suffolk IP11 2QE to Maritime House Clickett Hill Road Felixstowe Suffolk IP11 4AX on 13 July 2015
30 Sep 2014 AA Group of companies' accounts made up to 27 December 2013
11 Aug 2014 MR01 Registration of charge 042501260002, created on 8 August 2014
16 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 10,000
27 Sep 2013 AA Group of companies' accounts made up to 27 December 2012
22 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
03 Oct 2012 AA Group of companies' accounts made up to 27 December 2011
19 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
26 Sep 2011 AA Group of companies' accounts made up to 27 December 2010
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
02 Aug 2011 CH03 Secretary's details changed for Mr Alan Mcnicol on 6 December 2010
12 Jan 2011 AA Group of companies' accounts made up to 27 December 2009
22 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 27 December 2009
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
04 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jul 2009 MEM/ARTS Memorandum and Articles of Association
20 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2009 363a Return made up to 11/07/09; full list of members
02 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 11/07/08; full list of members
21 Oct 2007 AA Group of companies' accounts made up to 31 December 2006