- Company Overview for COMPASS MARITIME LIMITED (05493731)
- Filing history for COMPASS MARITIME LIMITED (05493731)
- People for COMPASS MARITIME LIMITED (05493731)
- More for COMPASS MARITIME LIMITED (05493731)
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 |