CITADEL MARITIME LIMITED

Company number 07653883

Date	Type	Description	View / Download
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(5 pages)
29 Jun 2015	CH01	Director's details changed for Mr Matthew Anthony Mark Kingston on 1 December 2014	(2 pages)
29 Jun 2015	TM01	Termination of appointment of John Ronald Justice as a director on 26 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of John Ronald Justice as a director on 26 June 2015	(1 page)
29 Dec 2014	AP01	Appointment of Mr John Ronald Justice as a director on 5 November 2014	(2 pages)
01 Dec 2014	SH02	Sub-division of shares on 5 November 2014	(5 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ 2 ord dhares of £1 each be sub divided into 100 ord shares of £0.01 05/11/2014	(1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
30 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(17 pages)
02 Aug 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AD01	Registered office address changed from Unit 14 Kestrel Court Harbour Road Portishead Bristol BS20 7AN United Kingdom on 16 April 2013	(1 page)
10 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2013	SH06	Cancellation of shares. Statement of capital on 10 April 2013 GBP 2	(4 pages)
10 Apr 2013	SH03	Purchase of own shares.	(3 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
07 Aug 2012	TM01	Termination of appointment of Ioannis Foteinopoulos as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Ioannis Foteinopoulos as a secretary	(1 page)
27 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
27 Jun 2012	CH01	Director's details changed for Mr Matthew Anthony Mark Kingston on 1 May 2012	(2 pages)
26 Jun 2012	AD01	Registered office address changed from C/O Ioannis Foteinopoulos 51 Holly Drive Ryton on Dunsmore CV8 3QA England on 26 June 2012	(1 page)
08 May 2012	AP01	Appointment of Mr Nicholas John Leishman Clarke as a director	(2 pages)
18 Jul 2011	TM01	Termination of appointment of Nicholas Clarke as a director	(1 page)