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COSTA CRUISE LINES UK LIMITED

Company number 02482631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 30,000
10 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/13
14 Aug 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/13
14 Aug 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/13
08 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 30,000
18 Feb 2014 TM01 Termination of appointment of Pier Foschi as a director
13 Jan 2014 TM02 Termination of appointment of Marco Rosa as a secretary
13 Jan 2014 TM01 Termination of appointment of Marco Rosa as a director
05 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
28 Mar 2013 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 30/11/12
28 Mar 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 30/11/12
27 Mar 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/12
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 30 November 2011
22 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Giovanni Onorato on 1 December 2011
22 Jun 2012 CH01 Director's details changed for Pier Luigi Foschi on 1 December 2011
20 Jun 2012 CH01 Director's details changed for Pier Luigi Foschi on 1 December 2011
20 Jun 2012 CH03 Secretary's details changed for Marco Rosa on 1 December 2011
20 Jun 2012 CH01 Director's details changed for Giovanni Onorato on 1 December 2011
20 Jun 2012 CH01 Director's details changed for Marco Rosa on 1 December 2011
19 Jun 2012 AP01 Appointment of Beniamino Maltese as a director
19 Jun 2012 TM01 Termination of appointment of Mario Martini as a director
12 Dec 2011 AA Full accounts made up to 30 November 2010
23 Nov 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders