CONSORTIUM MARITIME TRADING LIMITED
Company number 08782385
- Company Overview for CONSORTIUM MARITIME TRADING LIMITED (08782385)
- Filing history for CONSORTIUM MARITIME TRADING LIMITED (08782385)
- People for CONSORTIUM MARITIME TRADING LIMITED (08782385)
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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) |
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19 Nov 2019 | CS01 | Confirmation statement made on 19 November 2019 with updates | |
30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
22 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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20 Nov 2018 | CS01 | Confirmation statement made on 19 November 2018 with no updates | |
13 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Nov 2017 | PSC01 | Notification of Patrick Robert Enrico Burke as a person with significant control on 5 December 2016 | |
20 Nov 2017 | CS01 | Confirmation statement made on 19 November 2017 with updates | |
20 Nov 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 November 2017 | |
10 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
23 Dec 2016 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | SH08 | Change of share class name or designation | |
12 Dec 2016 | TM01 | Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 9 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Jacques Gaetan Emsens as a director on 9 December 2016 | |
05 Dec 2016 | SH19 |
Statement of capital on 5 December 2016
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05 Dec 2016 | SH20 | Statement by Directors | |
05 Dec 2016 | CAP-SS | Solvency Statement dated 29/11/16 | |
05 Dec 2016 | RESOLUTIONS |
Resolutions
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22 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Jan 2016 | AD01 | Registered office address changed from 17 Dover Park Drive London SW15 5BT to 35 Dover Street London W1S 4NQ on 22 January 2016 | |
15 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 21 December 2015
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02 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
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05 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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14 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
25 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 28 February 2015
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