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MARITIME ASSET VENTURES (UK) LIMITED

Company number 04563785

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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)
29 Oct 2010 CH01 Director's details changed for Andrew Senn on 16 October 2010
13 May 2010 AA Total exemption small company accounts made up to 31 May 2009
15 Apr 2010 AP04 Appointment of Hartford Agencies Ltd as a secretary
15 Apr 2010 TM02 Termination of appointment of Joanna Mcgovern as a secretary
15 Apr 2010 CH01 Director's details changed for Mrs Clare Elizabeth Hannah James on 6 January 2010
15 Apr 2010 CH01 Director's details changed for Philip William Henry James on 6 January 2010
15 Apr 2010 CH01 Director's details changed for Andrew Senn on 6 January 2010
11 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
23 Jun 2009 AA Full accounts made up to 31 May 2008
24 Apr 2009 288a Director appointed ashley michael gordon james
22 Apr 2009 391 Notice of res removing auditor
22 Apr 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Change of auditors 31/03/2009
08 Apr 2009 AUD Auditor's resignation
24 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Feb 2008 AA Full accounts made up to 31 May 2007
03 Nov 2007 363s Return made up to 16/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 2007 403a Declaration of satisfaction of mortgage/charge
15 Feb 2007 AA Full accounts made up to 31 May 2006
13 Nov 2006 363s Return made up to 16/10/06; full list of members
28 Mar 2006 AA Full accounts made up to 31 May 2005
15 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2005 288a New director appointed
05 Apr 2005 AA Full accounts made up to 31 May 2004
03 Feb 2005 288a New secretary appointed
03 Feb 2005 288b Secretary resigned