SOUTHERN MARITIME SERVICES LIMITED

Company number 05387022

Date	Type	Description	View / Download
25 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
23 May 2019	AD01	Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 23 May 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
25 Feb 2019	AP01	Appointment of Mr Lee Davis as a director on 12 February 2019	(2 pages)
25 Feb 2019	AP01	Appointment of Mr Huw Llewelyn Francis Williams as a director on 12 February 2019	(2 pages)
25 Feb 2019	TM01	Termination of appointment of Louis John Rawles as a director on 12 February 2019	(1 page)
12 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(39 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
24 Nov 2017	MR01	Registration of charge 053870220002, created on 21 November 2017	(24 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(39 pages)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(3 pages)
20 Oct 2015	TM01	Termination of appointment of Paul David Kempton as a director on 31 August 2015	(1 page)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
31 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,000	(5 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
08 Jul 2014	TM02	Termination of appointment of Louis Rawles as a secretary	(1 page)