- Company Overview for CEONA SHIP 1 LIMITED (08447952)
- Filing history for CEONA SHIP 1 LIMITED (08447952)
- People for CEONA SHIP 1 LIMITED (08447952)
- Charges for CEONA SHIP 1 LIMITED (08447952)
- Insolvency for CEONA SHIP 1 LIMITED (08447952)
- More for CEONA SHIP 1 LIMITED (08447952)
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) |
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21 Apr 2016 | 2.24B | Administrator's progress report to 15 March 2016 | |
11 Jan 2016 | F2.18 | Notice of deemed approval of proposals | |
23 Dec 2015 | 2.17B | Statement of administrator's proposal | |
22 Dec 2015 | TM02 | Termination of appointment of Anthony Richard Tanner as a secretary on 21 December 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Stuart Ian Cameron as a director on 25 September 2015 | |
27 Oct 2015 | TM01 | Termination of appointment of Mark Alfred Preece as a director on 25 September 2015 | |
03 Oct 2015 | AD01 | Registered office address changed from 3 Shortlands London W6 8DA to C/O Ernst & Young Llp 1 More London Place London SE1 2AF on 3 October 2015 | |
28 Sep 2015 | 2.12B | Appointment of an administrator | |
30 Jul 2015 | TM01 | Termination of appointment of Matthias Ploch as a director on 29 July 2015 | |
17 Jun 2015 | AP01 | Appointment of Mr Mark Alfred Preece as a director on 11 June 2015 | |
16 Jun 2015 | TM01 | Termination of appointment of Stephen John Preston as a director on 11 June 2015 | |
09 Jun 2015 | MR01 | Registration of a charge with Charles court order to extend. Charge code 084479520016, created on 25 April 2014 | |
22 May 2015 | SH01 |
Statement of capital following an allotment of shares on 14 May 2015
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21 May 2015 | MR01 | Registration of charge 084479520014, created on 18 May 2015 | |
21 May 2015 | MR01 | Registration of charge 084479520015, created on 18 May 2015 | |
20 May 2015 | MR01 | Registration of charge 084479520013, created on 18 May 2015 | |
17 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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03 Feb 2015 | TM01 | Termination of appointment of Michael Anthony De Rhune as a director on 9 January 2015 | |
21 Jan 2015 | AP01 | Appointment of Mr Matthias Ploch as a director on 12 January 2015 | |
14 Nov 2014 | CH01 | Director's details changed for Mr Johan Rasmussen on 14 November 2014 | |
02 Oct 2014 | AP03 | Appointment of Mr Anthony Richard Tanner as a secretary on 1 October 2014 | |
03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | MR01 |
Registration of charge 084479520012
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01 May 2014 | MR01 | Registration of charge 084479520010 | |
01 May 2014 | MR01 | Registration of charge 084479520011 |