- Company Overview for CMI OFFSHORE MARINE LTD (07292668)
- Filing history for CMI OFFSHORE MARINE LTD (07292668)
- People for CMI OFFSHORE MARINE LTD (07292668)
- Charges for CMI OFFSHORE MARINE LTD (07292668)
- More for CMI OFFSHORE MARINE LTD (07292668)
| 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) |
|---|---|---|---|
| 27 Nov 2017 | TM02 | Termination of appointment of Nadiya Isikova as a secretary on 27 November 2017 | |
| 27 Nov 2017 | AP03 | Appointment of Ms Eleni Siouti as a secretary on 27 November 2017 | |
| 07 Jul 2017 | PSC01 | Notification of Richard Jeffrey Keisner as a person with significant control on 6 April 2016 | |
| 07 Jul 2017 | CS01 | Confirmation statement made on 23 June 2017 with no updates | |
| 14 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 28 Nov 2016 | CH03 | Secretary's details changed for Ms Nadiya Isikova on 25 November 2016 | |
| 25 Nov 2016 | AP03 | Appointment of Ms Nadiya Isikova as a secretary on 30 September 2016 | |
| 10 Oct 2016 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 26 September 2016 | |
| 01 Sep 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
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| 13 Aug 2016 | MR04 | Satisfaction of charge 072926680001 in full | |
| 28 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 04 Jun 2015 | MR01 | Registration of charge 072926680001, created on 2 June 2015 | |
| 26 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 07 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 13 December 2013
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| 04 Feb 2014 | TM01 | Termination of appointment of Patrick Quirke as a director | |
| 04 Feb 2014 | AP01 | Appointment of Ms Athanasia Politou as a director | |
| 30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 08 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
| 06 Dec 2012 | CH01 | Director's details changed for Patrick Quirke on 6 December 2012 | |
| 06 Dec 2012 | CH01 | Director's details changed for Richard Jeffrey Keisner on 6 December 2012 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Sep 2012 | AD01 | Registered office address changed from Fleet Place House 2 Fleet Place Holburn Viaduct London EC4M 7RF on 11 September 2012 |