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CALM SEAS CRUISING LIMITED

Company number 06574361

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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)
07 Jul 2016 AP01 Appointment of Mr. Nikistratos Androulakis as a director on 16 June 2016
07 Jul 2016 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 16 June 2016
07 Jul 2016 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 16 June 2016
07 Jul 2016 TM01 Termination of appointment of Stavvi Kanaris as a director on 16 June 2016
25 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
29 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
26 Nov 2013 AA Accounts for a dormant company made up to 30 April 2013
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
29 Aug 2011 AA Accounts for a dormant company made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
10 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
23 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
23 Apr 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 23 April 2010
23 Apr 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 23 April 2010
23 Jul 2009 AA Accounts for a dormant company made up to 30 April 2009
08 May 2009 363a Return made up to 23/04/09; full list of members
06 Oct 2008 288a Director appointed miss stavvi kanaris
11 Jul 2008 88(2) Ad 29/05/08\gbp si 999@1=999\gbp ic 1/1000\
23 Apr 2008 288a Director appointed fenchurch marine services LIMITED
23 Apr 2008 288a Secretary appointed fides secretaries LIMITED