CompaniesInTheUK

CMP MARITIME LIMITED

Company number 01485074 ·

Dissolved

103 filings

Date Filing
22 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOSTER / 16/02/2015 View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
17 Apr 2015 REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAZAKOFF View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
10 Mar 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Mar 2011 DIR AUTHORISED POWER UNDER SECT 550 CA 2006 02/03/2011 View document
10 Mar 2011 STATEMENT OF COMPANY'S OBJECTS View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 DIRECTOR APPOINTED MICHAEL K KAZAKOFF View document
8 Jul 2010 DIRECTOR APPOINTED SIMON FOSTER View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JIME ESSINK View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUCK View document
8 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
17 Mar 2008 DIRECTOR RESIGNED PETER SUTTON View document
17 Mar 2008 DIRECTOR APPOINTED JIME ALEXANDER ESSINK View document
7 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
9 May 2007 DIRECTOR RESIGNED View document
23 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jul 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
10 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2003 RE AUDITORS APT 19/12/02 View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
26 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jul 2001 COMPANY NAME CHANGED MILLER FREEMAN MARITIME LIMITED CERTIFICATE ISSUED ON 12/07/01 View document
8 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
27 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Sep 2000 NEW DIRECTOR APPOINTED View document
15 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Aug 1999 COMPANY NAME CHANGED SEATRADE CONFERENCES AND EXHIBIT IONS LIMITED CERTIFICATE ISSUED ON 24/08/99 View document
19 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
27 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 May 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
3 Jan 1997 AUDITOR'S RESIGNATION View document
25 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
11 Sep 1996 NEW SECRETARY APPOINTED View document
9 Sep 1996 SECRETARY RESIGNED View document
9 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 Jun 1996 RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS View document
19 Oct 1995 DIRECTOR RESIGNED View document
19 Oct 1995 NEW DIRECTOR APPOINTED View document
19 Oct 1995 DIRECTOR RESIGNED View document
19 Oct 1995 NEW DIRECTOR APPOINTED View document
29 Jun 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
14 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 1994 S366A DISP HOLDING AGM 01/07/94 S252 DISP LAYING ACC 01/07/94 S386 DISP APP AUDS 01/07/94 View document
16 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
28 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1994 REGISTERED OFFICE CHANGED ON 28/03/94 FROM: SEATRADE HOUSE 42-48 NORTH STATION ROAD COLCHESTER ESSEX CO1 1RB View document
28 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Feb 1994 RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS View document
20 Feb 1994 DIRECTOR RESIGNED View document
24 Nov 1993 NC INC ALREADY ADJUSTED 18/10/93 View document
24 Nov 1993 � NC 1000/300000 18/10 View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Nov 1992 RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Nov 1991 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS View document
13 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Jul 1991 REGISTERED OFFICE CHANGED ON 22/07/91 FROM: G OFFICE CHANGED 22/07/91 DIGBY HOUSE CAUSTON ROAD COLCHESTER CO 1RJ View document
12 Feb 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS View document
20 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Feb 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS View document
21 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
30 Nov 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
19 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
25 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 Aug 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS View document
21 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
25 Feb 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document