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COSCO MARITIME ONE LIMITED

Company number 06724478

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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)
21 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
17 Feb 2014 AA Accounts for a dormant company made up to 31 October 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
26 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Mr Shicheng Cheng Yang on 17 June 2012
13 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Jan 2011 TM01 Termination of appointment of Lei Zhao as a director
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
09 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Jan 2010 TM01 Termination of appointment of Ming Dong as a director
16 Jan 2010 AP01 Appointment of Shicheng Yang as a director
14 Dec 2009 CH03 Secretary's details changed for Mister Romeo Mendoza on 17 October 2009
14 Dec 2009 CH01 Director's details changed for Captain Ming Dong on 17 October 2009
14 Dec 2009 CH01 Director's details changed for Mister Lei Zhao on 17 October 2009
13 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 May 2009 353 Location of register of members
22 May 2009 288a Secretary appointed norose company secretarial services LIMITED
24 Nov 2008 288b Appointment terminated director luciene james
24 Nov 2008 288b Appointment terminated secretary the company registration agents LTD