CASPIAN MAINPORT LIMITED

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DateDescription
08/05/258 May 2025 Satisfaction of charge 057120180024 in full

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24/02/2524 February 2025 Confirmation statement made on 2025-02-10 with no updates

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19/12/2419 December 2024 Registration of charge 057120180024, created on 2024-12-19

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-10 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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19/09/2319 September 2023 Satisfaction of charge 057120180008 in full

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19/09/2319 September 2023 Satisfaction of charge 057120180023 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180015 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180018 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180022 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180017 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180014 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180016 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180013 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180012 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180011 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180010 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180009 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180020 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180021 in full

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18/09/2318 September 2023 Satisfaction of charge 057120180019 in full

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09/08/239 August 2023 Director's details changed for Ms Fatima Abdullayeva on 2023-08-01

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12/04/2312 April 2023 Confirmation statement made on 2023-02-10 with no updates

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12/04/2312 April 2023 Change of details for Cmi Offshore Marine Ltd (Ex Cmi Offshore (Uk) Limited) as a person with significant control on 2022-11-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-02-10 with updates

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10/02/2210 February 2022 Change of details for Cmi Offshore (Uk) Limited as a person with significant control on 2021-11-19

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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05/09/185 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180021

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180020

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180012

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180019

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180011

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180013

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180015

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180018

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180016

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180014

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180017

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180010

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057120180009

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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13/02/1813 February 2018 SECRETARY APPOINTED MISS ARTEMIS DANOUSI

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13/02/1813 February 2018 APPOINTMENT TERMINATED, SECRETARY ELENI SIOUTI

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27/11/1727 November 2017 SECRETARY APPOINTED MS ELENI SIOUTI

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27/11/1727 November 2017 APPOINTMENT TERMINATED, SECRETARY NADIYA ISIKOVA

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04/08/174 August 2017 APPOINTMENT TERMINATED, DIRECTOR MUBARIZ JABBAROV

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180004

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180003

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180005

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180002

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13/06/1713 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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09/12/169 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057120180008

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30/11/1630 November 2016 DIRECTOR APPOINTED MR KIM KNUD HANSEN

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MS NADIYA ISIKOVA / 30/09/2016

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28/11/1628 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MS NADIYA ISIKOVA / 30/09/2016

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25/11/1625 November 2016 SECRETARY APPOINTED MS NADIYA ISIKOVA

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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17/09/1617 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180006

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17/09/1617 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057120180007

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 16 February 2016 with full list of shareholders

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18/06/1518 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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12/06/1512 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057120180007

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30/04/1530 April 2015 ALTER ARTICLES 21/04/2015

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30/04/1530 April 2015 ARTICLES OF ASSOCIATION

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16/03/1516 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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30/12/1430 December 2014 DIRECTOR APPOINTED MS FATIMA ABDULLAYEVA

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACLEOD

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACLEOD

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02/08/142 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057120180006

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12/06/1412 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057120180003

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057120180004

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057120180005

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22/03/1422 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057120180002

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28/02/1428 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 1 PATERNOSTER SQUARE PATERNOSTER SQUARE LONDON EC4M 7DX ENGLAND

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27/02/1427 February 2014 APPOINTMENT TERMINATED, SECRETARY PATRICK QUIRKE

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27/02/1427 February 2014 CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED

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27/02/1427 February 2014 REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK QUIRKE

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30/01/1430 January 2014 DIRECTOR APPOINTED MS ATHANASIA POLITOU

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23/08/1323 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/07/1330 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/03/1312 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK QUIRKE / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MUBARIZ JABBAROV / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JEFFREY KEISNER / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SCOTT MACLEOD / 06/12/2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK QUIRKE / 06/12/2012

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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29/02/1229 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID RONAYNE

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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03/11/103 November 2010 DIRECTOR APPOINTED PATRICK QUIRKE

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03/11/103 November 2010 DIRECTOR APPOINTED MUBARIZ JABBAROV

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19/08/1019 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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06/05/106 May 2010 Annual return made up to 16 February 2010 with full list of shareholders

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06/05/106 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICK QUIRKE / 16/02/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOPKINS / 16/02/2010

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01/12/091 December 2009 STATEMENT OF COMPANY'S OBJECTS

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24/11/0924 November 2009 13/11/09 STATEMENT OF CAPITAL GBP 100002

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24/11/0924 November 2009 NC INC ALREADY ADJUSTED 13/11/2009

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/03/0916 March 2009 RETURN MADE UP TO 16/02/09; NO CHANGE OF MEMBERS

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05/11/085 November 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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24/10/0824 October 2008 SECRETARY APPOINTED PATRICK QUIRKE

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24/10/0824 October 2008 APPOINTMENT TERMINATED SECRETARY STEVEN MARKS

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24/10/0824 October 2008 RETURN MADE UP TO 16/02/08; NO CHANGE OF MEMBERS

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY ALEXANDRA GUNTHER-KEISNER

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 March 2007

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01/05/081 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 41 GORDON AVENUE STANMORE MIDDX HA7 3QQ

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24/04/0724 April 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07

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24/04/0724 April 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 11 ROSEMONT ROAD LONDON NW3 6NG

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06/10/066 October 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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08/08/068 August 2006 NEW DIRECTOR APPOINTED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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24/02/0624 February 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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