Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARITIME ASSET VENTURES (UK) LIMITED

Company number 04563785

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Nov 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 May 2003
03 Apr 2004 244 Delivery ext'd 3 mth 31/05/03
30 Dec 2003 363s Return made up to 16/10/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2003 288c Director's particulars changed
21 Oct 2003 353 Location of register of members
21 Oct 2003 288b Secretary resigned
21 Oct 2003 225 Accounting reference date shortened from 31/03/04 to 31/05/03
16 Oct 2003 288a New secretary appointed
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
07 Jan 2003 395 Particulars of mortgage/charge
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2002 288b Director resigned
03 Dec 2002 288b Secretary resigned
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288a New director appointed
03 Dec 2002 288a New director appointed
30 Oct 2002 353 Location of register of members
30 Oct 2002 287 Registered office changed on 30/10/02 from: lower mill, kingston road ewell surrey KT17 2AE
30 Oct 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04