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ACADIA MARITIME (UK) LIMITED

Company number 04718458

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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)
21 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Amnon Lion as a director
05 Apr 2011 AP01 Appointment of Daniel Guy Ofer as a director
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
18 Sep 2009 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
03 Sep 2008 AA Accounts for a small company made up to 31 December 2007
04 Apr 2008 363a Return made up to 23/03/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from 12TH floor, sea containers house 20 upper ground london SE1 9PD
17 Mar 2008 287 Registered office changed on 17/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP
24 Sep 2007 AA Accounts for a small company made up to 31 December 2006
02 Apr 2007 363a Return made up to 23/03/07; full list of members
29 Sep 2006 AA Accounts for a small company made up to 31 December 2005
23 Mar 2006 363a Return made up to 23/03/06; full list of members
21 Nov 2005 288c Director's particulars changed
10 Oct 2005 AA Accounts for a small company made up to 31 December 2004
01 Apr 2005 363s Return made up to 01/04/05; full list of members
10 Sep 2004 AA Accounts for a small company made up to 31 December 2003
06 Apr 2004 363s Return made up to 01/04/04; full list of members
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
04 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution