KILLICK MARTIN CHARTERING LIMITED

Company number 01466703 · Monitor this company

Dissolved

153 filings

Date	Filing
4 Dec 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	View document
6 Sep 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2017	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES	View document
4 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWE ROBINSON GROUP PRIVATE LIMITED	View document
30 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR PETER KERR DINEEN	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES	View document
30 Mar 2016	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM · 7TH FLOOR REGIS HOUSE · 45 KING WILLIAM STREET · LONDON · EC4R 9AN	View document
20 Nov 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15	View document
30 Sep 2015	Annual return made up to 3 September 2015 with full list of shareholders	View document
25 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14	View document
12 Sep 2014	Annual return made up to 3 September 2014 with full list of shareholders	View document
23 Dec 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
24 Sep 2013	Annual return made up to 3 September 2013 with full list of shareholders	View document
9 Jul 2013	DIRECTOR APPOINTED MR GEORGE RICHARD HULSE	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ALAN GILBERT	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS	View document
9 Jul 2013	DIRECTOR APPOINTED MR DAVID HENRY BUXTON	View document
9 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON	View document
9 Jul 2013	DIRECTOR APPOINTED MR PHILLIP HENRY BULL	View document
19 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
12 Sep 2012	Annual return made up to 3 September 2012 with full list of shareholders	View document
13 Jan 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
8 Sep 2011	Annual return made up to 3 September 2011 with full list of shareholders	View document
27 Jun 2011	APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD	View document
11 Jan 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
8 Sep 2010	Annual return made up to 3 September 2010 with full list of shareholders	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GILBERT / 01/04/2010	View document
8 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILSON / 01/04/2010 · 2 pages	View document
15 Jul 2010	SECTION 519	View document
16 Mar 2010	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 1ST FLOOR MINT HOUSE 77 MANSELL STREET LONDON E1 8AF	View document
25 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
3 Sep 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
15 Jan 2009	DIRECTOR RESIGNED NICHOLAS HUBBARD	View document
26 Nov 2008	RETURN MADE UP TO 03/09/08; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2007	ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08	View document
25 Sep 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Sep 2007	NEW SECRETARY APPOINTED	View document
24 Sep 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/09/07	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
19 Jul 2007	NEW DIRECTOR APPOINTED	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
28 Jun 2007	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 4TH FLOOR 9 SAINT CLARE STREET LONDON EC3N 1LQ	View document
28 Jun 2007	DIRECTOR RESIGNED	View document
20 Jun 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
14 Sep 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
12 Sep 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS	View document
25 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
8 Dec 2004	NEW DIRECTOR APPOINTED	View document
24 Nov 2004	NEW DIRECTOR APPOINTED	View document
10 Nov 2004	NEW DIRECTOR APPOINTED	View document
3 Nov 2004	DIRECTOR RESIGNED	View document
22 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
14 Oct 2004	DIRECTOR RESIGNED	View document
13 Sep 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
16 Dec 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS	View document
8 Jul 2003	DIRECTOR RESIGNED	View document
16 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
18 Mar 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS	View document
6 Sep 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Aug 2002	DIRECTOR RESIGNED	View document
17 May 2002	DIRECTOR RESIGNED	View document
18 Oct 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Oct 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
2 Oct 2001	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS	View document
5 Sep 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	SECRETARY RESIGNED	View document
7 Aug 2001	DIRECTOR RESIGNED	View document
7 Aug 2001	NEW SECRETARY APPOINTED	View document
24 Jan 2001	AUDITOR'S RESIGNATION	View document
13 Dec 2000	DIRECTOR RESIGNED	View document
28 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS; AMEND	View document
19 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
12 Sep 2000	RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS	View document
15 Oct 1999	RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1999	DIRECTOR RESIGNED	View document
15 Sep 1999	REGISTERED OFFICE CHANGED ON 15/09/99 FROM: G OFFICE CHANGED 15/09/99 CHALLENGER HOUSE 42 ADLER STREET LONDON E1 1EN	View document
13 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	NEW DIRECTOR APPOINTED	View document
5 Oct 1998	RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Oct 1997	RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
30 Sep 1997	DELIVERY EXT'D 3 MTH 31/12/96	View document
17 Sep 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	AUDITOR'S RESIGNATION	View document
3 Jan 1997	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96	View document
12 Nov 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
30 Sep 1996	RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS	View document
15 Aug 1996	DIRECTOR RESIGNED	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
19 Sep 1995	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS	View document
14 Sep 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
28 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
22 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Sep 1994	RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS	View document
19 Aug 1994	NEW DIRECTOR APPOINTED	View document
7 Aug 1994	NEW DIRECTOR APPOINTED	View document
17 Feb 1994	DIRECTOR RESIGNED	View document
16 Nov 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
13 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Oct 1993	RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS	View document
23 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Feb 1993	DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/92	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
4 Dec 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Sep 1992	RETURN MADE UP TO 03/09/92; NO CHANGE OF MEMBERS	View document
1 Apr 1992	AUDITOR'S RESIGNATION	View document
4 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
12 Sep 1991	RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS	View document
12 Sep 1991	REGISTERED OFFICE CHANGED ON 12/09/91	View document
2 Jun 1991	NEW DIRECTOR APPOINTED	View document
13 Jan 1991	DIRECTOR RESIGNED	View document
28 Sep 1990	RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS	View document
28 Sep 1990	FULL ACCOUNTS MADE UP TO 31/03/90	View document
27 Nov 1989	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03	View document
17 Nov 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
17 Nov 1989	RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS	View document
24 May 1989	NEW DIRECTOR APPOINTED	View document
22 May 1989	DIRECTOR RESIGNED	View document
22 Sep 1988	RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS	View document
22 Sep 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
19 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jul 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10	View document
16 Sep 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
16 Sep 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS	View document
8 Nov 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
3 Oct 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS	View document
13 Dec 1979	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document