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CENTRUS MARINE ONE LIMITED

Company number 12069243

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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)
03 Feb 2025	MR01	Registration of charge 120692430013, created on 14 January 2025	View PDF Registration of charge 120692430013, created on 14 January 2025 - link opens in a new window - 17 pages (17 pages)
23 Aug 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 19 pages (19 pages)
15 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3 Lombard Street London EC3V 9AA on 6 November 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 19 pages (19 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AP01	Appointment of Mr Stephen Richard Layburn as a director on 20 June 2022	View PDF Appointment of Mr Stephen Richard Layburn as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM01	Termination of appointment of Christopher Jack Hayes as a director on 4 July 2022	View PDF Termination of appointment of Christopher Jack Hayes as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 18 pages (18 pages)
04 Nov 2021	MR01	Registration of charge 120692430012, created on 1 November 2021	View PDF Registration of charge 120692430012, created on 1 November 2021 - link opens in a new window - 25 pages (25 pages)
14 Oct 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	MR01	Registration of charge 120692430008, created on 2 February 2021	View PDF Registration of charge 120692430008, created on 2 February 2021 - link opens in a new window - 20 pages (20 pages)
21 Feb 2021	MR01	Registration of charge 120692430009, created on 2 February 2021	View PDF Registration of charge 120692430009, created on 2 February 2021 - link opens in a new window - 28 pages (28 pages)
21 Feb 2021	MR01	Registration of charge 120692430010, created on 2 February 2021	View PDF Registration of charge 120692430010, created on 2 February 2021 - link opens in a new window - 76 pages (76 pages)
21 Feb 2021	MR01	Registration of charge 120692430011, created on 2 February 2021	View PDF Registration of charge 120692430011, created on 2 February 2021 - link opens in a new window - 24 pages (24 pages)
16 Feb 2021	MR04	Satisfaction of charge 120692430007 in full	View PDF Satisfaction of charge 120692430007 in full - link opens in a new window - 1 page (1 page)
08 Feb 2021	MR01	Registration of charge 120692430006, created on 2 February 2021	View PDF Registration of charge 120692430006, created on 2 February 2021 - link opens in a new window - 16 pages (16 pages)
07 Feb 2021	MR04	Satisfaction of charge 120692430001 in full	View PDF Satisfaction of charge 120692430001 in full - link opens in a new window - 1 page (1 page)
07 Feb 2021	MR04	Satisfaction of charge 120692430002 in full	View PDF Satisfaction of charge 120692430002 in full - link opens in a new window - 1 page (1 page)
07 Feb 2021	MR04	Satisfaction of charge 120692430003 in full	View PDF Satisfaction of charge 120692430003 in full - link opens in a new window - 1 page (1 page)
07 Feb 2021	MR04	Satisfaction of charge 120692430004 in full	View PDF Satisfaction of charge 120692430004 in full - link opens in a new window - 1 page (1 page)
07 Feb 2021	MR04	Satisfaction of charge 120692430005 in full	View PDF Satisfaction of charge 120692430005 in full - link opens in a new window - 1 page (1 page)
07 Feb 2021	MR01	Registration of charge 120692430007, created on 2 February 2021	View PDF Registration of charge 120692430007, created on 2 February 2021 - link opens in a new window - 16 pages (16 pages)

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CENTRUS MARINE ONE LIMITED

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