- Company Overview for ANGLO MARINE UK LIMITED (05235797)
- Filing history for ANGLO MARINE UK LIMITED (05235797)
- People for ANGLO MARINE UK LIMITED (05235797)
- More for ANGLO MARINE UK LIMITED (05235797)
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) |
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05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 May 2011 | TM01 | Termination of appointment of Marea O'toole as a director | |
06 May 2011 | AP01 | Appointment of Miss Christina Cornelia Van Den Berg as a director | |
26 Jan 2011 | CH01 | Director's details changed for Miss Marea O'toole on 23 December 2010 | |
20 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
20 Sep 2010 | CH04 | Secretary's details changed for Premium Secretaries Limited on 20 September 2010 | |
20 Sep 2010 | CH02 | Director's details changed for Mollyland Inc on 20 September 2010 | |
09 Sep 2010 | AP01 | Appointment of Miss Marea O'toole as a director | |
27 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
18 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Feb 2009 | AAMD | Amended accounts made up to 31 December 2007 | |
30 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
22 Sep 2008 | 363a | Return made up to 20/09/08; full list of members | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Oct 2007 | 363a | Return made up to 20/09/07; full list of members | |
27 Sep 2006 | 363a | Return made up to 20/09/06; full list of members | |
20 Feb 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
15 Feb 2006 | 287 | Registered office changed on 15/02/06 from: 5TH floor 86 jermyn street london SW1Y 6AW | |
31 Jan 2006 | CERTNM | Company name changed shaboom LIMITED\certificate issued on 31/01/06 | |
27 Sep 2005 | 363s | Return made up to 20/09/05; full list of members | |
22 Oct 2004 | 225 | Accounting reference date extended from 30/09/05 to 31/12/05 | |
14 Oct 2004 | RESOLUTIONS |
Resolutions
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14 Oct 2004 | RESOLUTIONS |
Resolutions
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14 Oct 2004 | RESOLUTIONS |
Resolutions
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