AA |
Accounts for a small company made up to Sunday 2nd April 2023
filed on: 21st, December 2023
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accounts |
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(11 pages)
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AA |
Accounts for a small company made up to Saturday 2nd April 2022
filed on: 30th, December 2022
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to Friday 2nd April 2021
filed on: 17th, December 2021
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to Thursday 2nd April 2020
filed on: 23rd, March 2021
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to Tuesday 2nd April 2019
filed on: 18th, November 2019
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to Monday 2nd April 2018
filed on: 20th, December 2018
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to Sunday 2nd April 2017
filed on: 12th, July 2017
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accounts |
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(10 pages)
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AA |
Accounts for a small company made up to Saturday 2nd April 2016
filed on: 17th, August 2016
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accounts |
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(7 pages)
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AR01 |
Annual return made up to Friday 27th November 2015 with full list of members
filed on: 16th, December 2015
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annual return |
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(5 pages)
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SH01 |
10000.00 GBP is the capital in company's statement on Wednesday 16th December 2015
|
capital |
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AA |
Accounts for a small company made up to Thursday 2nd April 2015
filed on: 6th, November 2015
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to Thursday 27th November 2014 with full list of members
filed on: 18th, December 2014
|
annual return |
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(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 18th December 2014
|
capital |
|
AA |
Accounts for a small company made up to Wednesday 2nd April 2014
filed on: 6th, August 2014
|
accounts |
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(6 pages)
|
TM02 |
Secretary appointment termination on Thursday 31st July 2014
filed on: 5th, August 2014
|
officers |
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(2 pages)
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AR01 |
Annual return made up to Wednesday 27th November 2013 with full list of members
filed on: 11th, December 2013
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annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to Tuesday 2nd April 2013
filed on: 23rd, September 2013
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Tuesday 27th November 2012 with full list of members
filed on: 14th, January 2013
|
annual return |
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(6 pages)
|
AD04 |
Register(s) moved to registered office address
filed on: 14th, January 2013
|
address |
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(1 page)
|
AA |
Accounts for a small company made up to Monday 2nd April 2012
filed on: 24th, May 2012
|
accounts |
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(6 pages)
|
AA01 |
Previous accounting period extended from Wednesday 30th November 2011 to Monday 2nd April 2012
filed on: 17th, May 2012
|
accounts |
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(4 pages)
|
AR01 |
Annual return made up to Sunday 27th November 2011 with full list of members
filed on: 12th, December 2011
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th November 2010
filed on: 1st, September 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to Saturday 27th November 2010 with full list of members
filed on: 13th, December 2010
|
annual return |
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(6 pages)
|
AA |
Accounts for a small company made up to Monday 30th November 2009
filed on: 25th, June 2010
|
accounts |
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(6 pages)
|
CH01 |
On Thursday 10th December 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
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(2 pages)
|
CH01 |
On Thursday 10th December 2009 director's details were changed
filed on: 10th, December 2009
|
officers |
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(2 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 10th, December 2009
|
address |
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(1 page)
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AD02 |
Notification of Single Alternative Inspection Location
filed on: 10th, December 2009
|
address |
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(1 page)
|
AR01 |
Annual return made up to Friday 27th November 2009 with full list of members
filed on: 10th, December 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Sunday 30th November 2008
filed on: 8th, October 2009
|
accounts |
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(6 pages)
|
363a |
Annual return made up to Thursday 11th December 2008
filed on: 11th, December 2008
|
annual return |
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(3 pages)
|
287 |
Registered office changed on 08/02/08 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
filed on: 8th, February 2008
|
address |
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(1 page)
|
287 |
Registered office changed on 08/02/08 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ
filed on: 8th, February 2008
|
address |
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(1 page)
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88(2)R |
Alloted 9999 shares on Thursday 6th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, January 2008
|
capital |
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(2 pages)
|
88(2)R |
Alloted 9999 shares on Thursday 6th December 2007. Value of each share 1 £, total number of shares: 10000.
filed on: 10th, January 2008
|
capital |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, January 2008
|
resolution |
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(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 3rd, January 2008
|
resolution |
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(2 pages)
|
288a |
On Monday 17th December 2007 New secretary appointed
filed on: 17th, December 2007
|
officers |
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(2 pages)
|
288a |
On Monday 17th December 2007 New secretary appointed
filed on: 17th, December 2007
|
officers |
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(2 pages)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
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(1 page)
|
288b |
On Friday 7th December 2007 Secretary resigned
filed on: 7th, December 2007
|
officers |
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(1 page)
|
288b |
On Friday 7th December 2007 Director resigned
filed on: 7th, December 2007
|
officers |
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(1 page)
|
288b |
On Friday 7th December 2007 Secretary resigned
filed on: 7th, December 2007
|
officers |
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(1 page)
|
288a |
On Wednesday 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 5th December 2007 New director appointed
filed on: 5th, December 2007
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, December 2007
|
incorporation |
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(14 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, December 2007
|
incorporation |
Free Download
(14 pages)
|
CERTNM |
Company name changed maritime shelfco 12 LIMITEDcertificate issued on 02/12/07
filed on: 3rd, December 2007
|
change of name |
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(3 pages)
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CERTNM |
Company name changed maritime shelfco 12 LIMITEDcertificate issued on 02/12/07
filed on: 3rd, December 2007
|
change of name |
Free Download
(3 pages)
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NEWINC |
Company registration
filed on: 27th, November 2007
|
incorporation |
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(19 pages)
|
NEWINC |
Company registration
filed on: 27th, November 2007
|
incorporation |
Free Download
(19 pages)
|