- Company Overview for CARRION MARITIME (UK) LIMITED (05322130)
- Filing history for CARRION MARITIME (UK) LIMITED (05322130)
- People for CARRION MARITIME (UK) LIMITED (05322130)
- Charges for CARRION MARITIME (UK) LIMITED (05322130)
- More for CARRION MARITIME (UK) LIMITED (05322130)
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) |
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19 May 2011 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 | |
10 Apr 2011 | TM01 | Termination of appointment of Amnon Lion as a director | |
05 Apr 2011 | AP01 | Appointment of Daniel Guy Ofer as a director | |
11 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Dec 2009 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
18 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
31 Dec 2008 | 363a | Return made up to 29/12/08; full list of members | |
02 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
18 Mar 2008 | 287 | Registered office changed on 18/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP | |
31 Dec 2007 | 363a | Return made up to 29/12/07; full list of members | |
03 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
09 Jan 2007 | 363a | Return made up to 29/12/06; full list of members | |
29 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
29 Dec 2005 | 363a | Return made up to 29/12/05; full list of members | |
21 Nov 2005 | 288c | Director's particulars changed | |
01 Sep 2005 | 395 | Particulars of mortgage/charge | |
25 Jan 2005 | RESOLUTIONS |
Resolutions
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25 Jan 2005 | RESOLUTIONS |
Resolutions
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29 Dec 2004 | NEWINC | Incorporation |