CASPIAN MAINPORT LIMITED

Company number 05712018

Date	Type	Description	View / Download
13 Feb 2018	AP03	Appointment of Miss Artemis Danousi as a secretary on 12 February 2018	(2 pages)
13 Feb 2018	TM02	Termination of appointment of Eleni Siouti as a secretary on 12 February 2018	(1 page)
27 Nov 2017	TM02	Termination of appointment of Nadiya Isikova as a secretary on 27 November 2017	(1 page)
27 Nov 2017	AP03	Appointment of Ms Eleni Siouti as a secretary on 27 November 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Mubariz Jabbarov as a director on 1 August 2017	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 057120180003 in full	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 057120180005 in full	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 057120180002 in full	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 057120180004 in full	(1 page)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
09 Dec 2016	MR01	Registration of charge 057120180008, created on 5 December 2016	(6 pages)
30 Nov 2016	AP01	Appointment of Mr Kim Knud Hansen as a director on 26 September 2016	(2 pages)
28 Nov 2016	CH03	Secretary's details changed for Ms Nadiya Isikova on 30 September 2016	(1 page)
28 Nov 2016	CH03	Secretary's details changed for Ms Nadiya Isikova on 30 September 2016	(1 page)
25 Nov 2016	AP03	Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016	(2 pages)
10 Oct 2016	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 September 2016	(1 page)
17 Sep 2016	MR04	Satisfaction of charge 057120180007 in full	(4 pages)
17 Sep 2016	MR04	Satisfaction of charge 057120180006 in full	(4 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
05 Apr 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100,002	(6 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
12 Jun 2015	MR01	Registration of charge 057120180007, created on 2 June 2015 ANNOTATION Clarification This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(23 pages)
30 Apr 2015	MA	Memorandum and Articles of Association	(7 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 21/04/2015	(3 pages)