CDMR KILLINGHOLME LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM HAVEN HOUSE CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LS UNITED KINGDOM |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR MICHEL RENﾽ L JADOT |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR FRANCISCUS JOHANNES ANTONIUS LAS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 21/12/1221 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | 16/12/10 NO CHANGES |
| 07/07/107 July 2010 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/01/2010 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 25/01/1025 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 16/12/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDDY ACHIEL BRACKE / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/09 FROM: GISTERED OFFICE CHANGED ON 26/01/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR JOOST MARC EDMOND RUBENS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR FREDDY ACHIEL BRACKE |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED MR GARY JOHN WALKER |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GRAY |
| 30/07/0830 July 2008 | GBP NC 1000/7500000 22/04/2008 |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 22/04/08 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: G OFFICE CHANGED 16/03/04 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | COMPANY NAME CHANGED ASCENDSTAR LIMITED CERTIFICATE ISSUED ON 03/03/04 |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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