ADAM CHARTERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/06/2316 June 2023 | Final Gazette dissolved following liquidation |
| 16/03/2316 March 2023 | Return of final meeting in a members' voluntary winding up |
| 18/02/2218 February 2022 | Cessation of Peter Todd as a person with significant control on 2021-07-17 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 15/12/2015 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MRS CHRISTINE ANNE TODD |
| 08/12/208 December 2020 | DIRECTOR APPOINTED MRS FIONA JANE TOMLINSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 12/12/1812 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 29/11/2017 |
| 29/11/1729 November 2017 | SAIL ADDRESS CHANGED FROM: NO 6 WELLINGONTIA PLACE 42 REIGATE HILL REIGATE SURREY RH2 9NG UNITED KINGDOM |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER TODD / 29/11/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | CORPORATE SECRETARY APPOINTED CAVENDISH LONDON SERVICES LIMITED |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, SECRETARY JJ COMPANY SECRETARIAT LIMITED |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM MARITIME HOUSE 15 RAILWAY STREET CHELMSFORD ESSEX CM1 1QS |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TODD / 10/02/2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 16/02/1616 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 24/02/1524 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/03/1411 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/02/1327 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 20/02/1220 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | SAIL ADDRESS CREATED |
| 20/02/1220 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/03/104 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JJ COMPANY SECRETARIAT LIMITED / 02/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TODD / 02/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/05/0815 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | CONVE 01/12/00 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | VARYING SHARE RIGHTS AND NAMES 01/12/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/05/985 May 1998 | REGISTERED OFFICE CHANGED ON 05/05/98 FROM: BANK CHAMBERS NEW STREET CHELMSFORD CM1 1BA |
| 05/05/985 May 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 44,HATTON GARDEN LONDON EC1 8ER |
| 18/02/9818 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/03/9629 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | £ NC 10000/10500 28/02/91 |
| 02/05/912 May 1991 | DIRECTOR RESIGNED |
| 18/07/9018 July 1990 | DIRECTOR RESIGNED |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 12/03/9012 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | REGISTERED OFFICE CHANGED ON 12/04/88 FROM: MOORGATE HALL 153 MOORGATE LONDON EC2M 6XB |
| 17/03/8817 March 1988 | REDESIGNATION /SHARES 23/12/87 |
| 22/02/8822 February 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | NEW DIRECTOR APPOINTED |
| 09/12/869 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 23/06/7723 June 1977 | CERTIFICATE OF INCORPORATION |
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