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EUROMAR MARITIME PLC

Company number 04284128

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.68	Liquidators' statement of receipts and payments to 17 January 2011	View PDF Liquidators' statement of receipts and payments to 17 January 2011 - link opens in a new window - 11 pages (11 pages)
24 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	4.68	Liquidators' statement of receipts and payments to 5 November 2010	View PDF Liquidators' statement of receipts and payments to 5 November 2010 - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AD01	Registered office address changed from Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 9 September 2010	View PDF Registered office address changed from Mazars Llp Sovereign Court, Witan Gate Milton Keynes Buckinghamshire MK9 2HP on 9 September 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	AD01	Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on 2 December 2009	View PDF Registered office address changed from 36-38 Cornhill 1st Floor London EC3V 3NG on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Nov 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
16 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-06 - link opens in a new window - 1 page (1 page)
20 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Feb 2009	288a	Secretary Appointed Andrew Herbert Wettern Logged Form	View PDF Secretary Appointed Andrew Herbert Wettern Logged Form - link opens in a new window - 1 page (1 page)
10 Feb 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2009	288b	Appointment Terminated Secretary christian d'aboville	View PDF Appointment Terminated Secretary christian d'aboville - link opens in a new window - 1 page (1 page)
19 Nov 2008	288a	Secretary appointed andrew herbert wettern	View PDF Secretary appointed andrew herbert wettern - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	288b	Appointment Terminated Director jean-francois cristau	View PDF Appointment Terminated Director jean-francois cristau - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from 10 napier place london W14 8LG	View PDF Registered office changed on 04/06/2008 from 10 napier place london W14 8LG - link opens in a new window - 1 page (1 page)
28 Sep 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
25 Sep 2007	363s	Return made up to 05/09/07; full list of members	View PDF Return made up to 05/09/07; full list of members - link opens in a new window - 9 pages (9 pages)
29 Sep 2006	363s	Return made up to 05/09/06; full list of members	View PDF Return made up to 05/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
20 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 28 pages (28 pages)
13 Jul 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Jul 2006	CERTNM	Company name changed euromar shipping PLC\certificate issued on 07/07/06	View PDF Company name changed euromar shipping PLC\certificate issued on 07/07/06 - link opens in a new window - 2 pages (2 pages)

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