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CAPITAL MARINE SERVICES (UK) LIMITED

Company number 06384561

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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)
19 May 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Jun 2016 CH03 Secretary's details changed for Richard Anthony Lane on 17 June 2016
28 Jun 2016 CH01 Director's details changed for Colette Teresa Lane on 17 June 2016
28 Jun 2016 CH01 Director's details changed for Mr Richard Anthony Lane on 17 June 2016
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2015
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016
29 Sep 2015 CH01 Director's details changed for Colette Teresa Lane on 1 December 2014
29 Sep 2015 CH03 Secretary's details changed for Richard Anthony Lane on 1 December 2014
29 Sep 2015 CH01 Director's details changed for Mr Richard Anthony Lane on 1 December 2014
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
30 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
19 Oct 2011 CH03 Secretary's details changed for Richard Anthony Lane on 17 October 2011
19 Oct 2011 CH01 Director's details changed for Richard Anthony Lane on 17 October 2011
19 Oct 2011 CH01 Director's details changed for Colette Teresa Lane on 17 October 2011
07 Oct 2011 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 7 October 2011
02 Feb 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
02 Feb 2011 AD03 Register(s) moved to registered inspection location