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CONTINENTAL SHELF 225 LIMITED

Company number 04404302

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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)
27 Mar 2013 AA Accounts for a small company made up to 31 March 2012
22 Mar 2013 TM01 Termination of appointment of Peter Kasch as a director
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 26 March 2011
07 Mar 2011 AA Full accounts made up to 31 March 2010
11 May 2010 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW on 11 May 2010
07 May 2010 AA Full accounts made up to 31 March 2009
26 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 Apr 2010 AD01 Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 14 April 2010
16 Jul 2009 288a Director appointed gary john mccabe
08 Jul 2009 288a Secretary appointed christakis christofi
08 Jul 2009 288b Appointment terminated secretary keith scott
08 Jul 2009 288b Appointment terminated director alistair hewitt
23 Apr 2009 363a Return made up to 26/03/09; no change of members
23 Apr 2009 288b Appointment terminate, director gillian christine sellar logged form
23 Apr 2009 288a Director appointed alistair james neil hewitt logged form
13 Apr 2009 288a Director appointed alistair james neil hewitt
13 Apr 2009 288b Appointment terminated director gillian sellar
03 Mar 2009 AA Full accounts made up to 31 March 2008
26 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2009 288c Secretary's change of particulars / keith scott / 05/12/2008
15 Jul 2008 363s Return made up to 26/03/08; full list of members
15 Apr 2008 AA Accounts for a small company made up to 31 March 2007
30 Apr 2007 363s Return made up to 26/03/07; full list of members
  • 363(288) ‐ Director resigned