C.J. COLEMAN MARINE LIMITED
Company Documents
Date | Description |
---|---|
03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LARS AHLAS |
20/11/1420 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
28/11/1328 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/01/139 January 2013 | DIRECTOR APPOINTED LARS PETER RICKARD AHLAS |
28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MURRAY |
28/12/1228 December 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ROBERTS COLEMAN |
28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN |
13/11/1213 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
27/03/1227 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/03/1227 March 2012 | COMPANY NAME CHANGED COLEMAN & LARGE LIMITED CERTIFICATE ISSUED ON 27/03/12 |
13/03/1213 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/03/1213 March 2012 | CHANGE OF NAME 05/03/2012 |
24/11/1124 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
13/10/1113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERRY |
26/11/1026 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
25/02/1025 February 2010 | SECRETARY APPOINTED JAMES FOSTER |
11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD SAXONY-BURTON |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER LEONARD ASPINALL / 19/11/2009 |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS MERRY / 19/11/2009 |
19/11/0919 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER LARGE |
26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LARGE / 14/02/2008 |
07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
21/11/0721 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | DIRECTOR RESIGNED |
14/11/0614 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/11/044 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
22/12/0322 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/03/0222 March 2002 | NEW DIRECTOR APPOINTED |
14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
28/11/0028 November 2000 | SECRETARY RESIGNED |
28/11/0028 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/11/995 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | COMPANY NAME CHANGED COLEMAN MCCAUGHEY LARGE LIMITED CERTIFICATE ISSUED ON 07/12/98 |
31/10/9831 October 1998 | DIRECTOR RESIGNED |
27/10/9827 October 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
28/10/9728 October 1997 | S252 DISP LAYING ACC 14/10/97 |
28/10/9728 October 1997 | S366A DISP HOLDING AGM 14/10/97 |
28/10/9728 October 1997 | S386 DISP APP AUDS 14/10/97 |
15/10/9615 October 1996 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
10/10/9610 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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