Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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03 Nov 2023 |
PSC02 |
Notification of Cetus Maritime International Services Limited as a person with significant control on 3 November 2023
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03 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 November 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from Rowan Court, Suite 3, 56 High Street, Wimbledon London SW19 5EE United Kingdom to West Flexford Farm West Flexford Lane Wanborough Guildford GU3 2JW on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Charles Adams as a director on 25 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Peter Swinfen Cottrell as a director on 25 September 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jan 2023 |
CERTNM |
Company name changed asia maritime pacific (uk) LIMITED\certificate issued on 11/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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01 Dec 2022 |
CH01 |
Director's details changed for Mr. Peter Swinfen Cottrell on 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CH01 |
Director's details changed for Emma Joan Cawood on 26 July 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Feb 2021 |
AP01 |
Appointment of Emma Joan Cawood as a director on 11 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Nga Ting Chan as a director on 11 February 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Ms. Olivia Wilhelmina Feyona Drew on 11 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Aug 2020 |
AP01 |
Appointment of Nga Ting Chan as a director on 17 August 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Timothy C. Chen as a director on 17 August 2020
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04 Dec 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Dec 2019 |
PSC07 |
Cessation of Peterswinfen Cottrell as a person with significant control on 11 November 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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