- Company Overview for ALAM PESONA MARITIME LIMITED (05446421)
- Filing history for ALAM PESONA MARITIME LIMITED (05446421)
- People for ALAM PESONA MARITIME LIMITED (05446421)
- Charges for ALAM PESONA MARITIME LIMITED (05446421)
- More for ALAM PESONA MARITIME LIMITED (05446421)
| 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) |
|---|---|---|---|
| 30 Sep 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
|
|
| 09 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 03 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 11 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Apr 2011 | AA01 | Previous accounting period shortened from 30 June 2011 to 31 December 2010 | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 21 Dec 2010 | TM01 | Termination of appointment of Sharon Goh as a director | |
| 30 Sep 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 07 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 07 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 11 | |
| 07 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 03 Jun 2010 | AD01 | Registered office address changed from 4Th Floor 19 Buckingham Gate London SW1E 6LB on 3 June 2010 | |
| 03 Jun 2010 | AP03 | Appointment of Chai Ming Abbott as a secretary | |
| 03 Jun 2010 | AP01 | Appointment of Mrs. Chai Ming Abbott as a director | |
| 03 Jun 2010 | AP01 | Appointment of Ms Lee Chin Choo as a director | |
| 03 Jun 2010 | AP01 | Appointment of Sharon Ai Lin Goh as a director | |
| 03 Jun 2010 | TM02 | Termination of appointment of Catherine Balinska-Jundzill as a secretary | |
| 03 Jun 2010 | TM01 | Termination of appointment of Gareth Williams as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of Mark Nimmo as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of Stephen Fowler as a director | |
| 03 Jun 2010 | TM01 | Termination of appointment of Nicholas Dent as a director | |
| 28 May 2010 | AD01 | Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG on 28 May 2010 | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 30 June 2009 |