SOUTHERN MARITIME SERVICES LIMITED

Company number 05387022

Date	Type	Description	View / Download
08 Jul 2014	AD01	Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 8 July 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	(5 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(5 pages)
18 Oct 2012	AP01	Appointment of Mr Stephen William Burgess as a director	(2 pages)
18 Oct 2012	AP01	Appointment of Mr Louis John Rawles as a director	(2 pages)
18 Oct 2012	AP03	Appointment of Mr Louis John Rawles as a secretary	(1 page)
18 Oct 2012	TM02	Termination of appointment of Paul Kempton as a secretary	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
20 Sep 2012	AD01	Registered office address changed from 90a Maldon Road Witham Essex CM8 1HR on 20 September 2012	(1 page)
09 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
21 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Sep 2011	TM01	Termination of appointment of Dennis Hiley as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
24 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	CH01	Director's details changed for Dennis Hiley on 24 March 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Paul David Kempton on 24 March 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Paul David Kempton on 24 March 2010	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
02 Apr 2009	363a	Return made up to 09/03/09; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
12 Aug 2008	287	Registered office changed on 12/08/2008 from 96A high street lee on the solent hampshire PO13 9DA	(1 page)
26 Mar 2008	363a	Return made up to 09/03/08; full list of members	(4 pages)