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COMPASS MARITIME LIMITED

Company number 05493731

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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)
01 Jul 2013 TM01 Termination of appointment of Diane Healy as a director
05 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Diane Healy on 26 June 2010
05 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 28/06/07; full list of members
14 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Jul 2006 288c Director's particulars changed
07 Jul 2006 363a Return made up to 28/06/06; full list of members
12 Aug 2005 88(2)R Ad 28/06/05--------- £ si 99@1=99 £ ic 1/100
13 Jul 2005 287 Registered office changed on 13/07/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
13 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 288a New director appointed
30 Jun 2005 288b Secretary resigned
30 Jun 2005 288b Director resigned
28 Jun 2005 NEWINC Incorporation