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MARITIME SERVICE LINE UK LIMITED

Company number 07018834

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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)
05 Nov 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
12 Feb 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Apr 2014 AP01 Appointment of Mrs Tracey Louise Bennett as a director
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2014 AP01 Appointment of Michael Robert Frearson as a director
18 Mar 2014 AD01 Registered office address changed from 104 High Street West Wickham Kent BR4 0NF United Kingdom on 18 March 2014
09 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 CH01 Director's details changed for Juan Pablo Olarieta on 4 January 2013
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
26 Jan 2012 AD01 Registered office address changed from Suite 3 Baker House 4 Horsley Road Bromley Kent BR1 3LB England on 26 January 2012
13 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Suite 3 Baker House 4 Horsley Road Bromley Kent BR1 3LB England on 16 November 2010
16 Nov 2010 AD01 Registered office address changed from 10 Birkdale Gardens Shirley Croydon Surrey CR0 5HY Uk on 16 November 2010
16 Nov 2010 CH01 Director's details changed for Juan Pablo Olarieta on 1 January 2010
01 Mar 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
22 Oct 2009 AP01 Appointment of Juan Pablo Olarieta as a director
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 September 2009
  • GBP 100
15 Sep 2009 288b Appointment terminated director laurence adams
15 Sep 2009 NEWINC Incorporation