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CHINESE MARITIME TRANSPORT (UK) LIMITED

Company number 14133469

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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)
21 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • USD 41,000,000
25 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
25 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 12 June 2023
15 Apr 2024 AA Group of companies' accounts made up to 31 December 2023
06 Nov 2023 CH01 Director's details changed for Shan Chien Tai on 17 October 2023
06 Nov 2023 CH01 Director's details changed for William Shih-Hsiao Peng on 17 October 2023
06 Nov 2023 CH01 Director's details changed for Kim Hing Fung on 17 October 2023
17 Oct 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp 5th Floor, One London Wall Barbican London EC2Y 5EA on 17 October 2023
17 Oct 2023 AP04 Appointment of Birketts Secretaries Limited as a secretary on 17 October 2023
30 Sep 2023 TM02 Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023
31 Aug 2023 AD01 Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023
30 Aug 2023 CH04 Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
10 Jul 2023 AP04 Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 TM02 Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
26 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
26 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: th prohibition in in article 14(1) of the articles of association be disapplied in accordance with 14(3) of the articles and the directors interested in proposed allotment be able to count as part of the quorum and vote 18/08/2022
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • USD 21,000,000
02 Aug 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
26 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-26
  • USD 1,000,000