CHILTERN MARITIME LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Registered office address changed from Viking House Beechwood Business Park Menzies Road Dover Kent CT16 2FG to C/O Opus Restructuring Llp, First Floor Milwood House 36B Albion Place Maidstone Kent ME14 5DZ on 2024-09-20 |
| 03/09/243 September 2024 | Appointment of a voluntary liquidator |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 15/09/2215 September 2022 | Termination of appointment of Stuart Richard Dieter Jaenicke as a director on 2022-09-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/2027 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MRS JILLIAN JAENICKE |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR MARK JAMES JAENICKE |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR STUART RICHARD DIETER JAENICKE |
| 23/08/1923 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKING MARITIME GROUP LIMITED |
| 23/08/1923 August 2019 | CESSATION OF JILLIAN ANNE JAENICKE AS A PSC |
| 15/04/1915 April 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 24/08/1624 August 2016 | PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 04/02/164 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/10/1519 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT JAENICKE / 01/10/2015 |
| 19/10/1519 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT JAENICKE / 01/10/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 020213250001 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | 25/02/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/12/1121 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JAENICKE / 01/11/2011 |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT JAENICKE / 01/11/2011 |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM AYCLIFEE BUSINESS CENTRE ARCHCLIFFE ROAD DOVER KENT CT17 9EL |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ROBERT JAENICKE / 01/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT JAENICKE / 01/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED DONALD WILLIAM MILLAR |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DIETER ARNO JAENICKE |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALICE HAWORTH |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER HAWORTH |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN SALTHOUSE |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW ROBERT JAENICKE |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 4,ROSE MEADOW, DASSELS, BRAUGHING, WARE, HERTS. SG11 2RS |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 25/10/0225 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 15/01/9215 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/91 |
| 15/01/9215 January 1992 | S386 DISP APP AUDS 16/12/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 63-67 TABERNACLE STREET LONDON EC2A 4BA |
| 22/11/8822 November 1988 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 14/12/8714 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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