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Dato Capital United Kingdom

Chartered Trust Marine LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00803979
Record last updated Thursday, October 20, 2022 4:47:11 PM UTC
Postal Code SE1 2AF

Charts

Visits

CHARTERED TRUST MARINE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 23, 2015 Final meetings Final meetings
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Jun 22, 2012 Resignation of one Director Resignation of one Director
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 8, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2012 Appointment of a person as Secretary 8039... Appointment of a person as Secretary 8039...
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Appointment of a man as Director 8039... Appointment of a man as Director 8039...
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry May 3, 2011 Annual return Annual return
Financials Apr 8, 2011 Amended accounts Amended accounts
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Mar 4, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Feb 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 8039... Change of particulars for director 8039...
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Financials Jul 8, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 29, 2008 Annual return Annual return
Registry Oct 5, 2007 Appointment of a director Appointment of a director
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Annual return Annual return
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Resignation of a director Resignation of a director
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry May 22, 2006 Annual return Annual return
Registry May 6, 2005 Annual return 8039... Annual return 8039...
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Mar 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2004 Notice of change of directors or secretaries or in their particulars 8039... Notice of change of directors or secretaries or in their particulars 8039...
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Annual return Annual return
Registry Apr 26, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Annual return Annual return
Registry Apr 3, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 10, 2002 Annual accounts Annual accounts
Registry May 8, 2002 Annual return Annual return
Registry Jan 16, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jul 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 23, 2001 Annual return Annual return
Registry May 23, 2001 Register of members Register of members
Registry Feb 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Registry Sep 18, 2000 Resignation of a director Resignation of a director
Registry Sep 18, 2000 Appointment of a director Appointment of a director
Registry Sep 7, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2000 Annual return Annual return
Financials May 11, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Registered office changed Registered office changed
Registry May 11, 2000 Director's particulars changed Director's particulars changed
Registry Feb 1, 2000 Resignation of a director Resignation of a director
Financials Jul 19, 1999 Annual accounts Annual accounts
Registry May 25, 1999 Annual return Annual return
Financials Jul 7, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Annual return Annual return
Registry Dec 15, 1997 Resignation of a director Resignation of a director
Registry Dec 15, 1997 Appointment of a director Appointment of a director
Registry May 12, 1997 Annual return Annual return
Financials May 12, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 1996 Annual return Annual return
Financials Apr 16, 1996 Annual accounts Annual accounts
Registry Sep 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 12, 1995 Director resigned, new director appointed 8039... Director resigned, new director appointed 8039...
Financials Apr 27, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Annual return Annual return
Registry Dec 6, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 3, 1994 Annual return Annual return
Financials May 3, 1994 Annual accounts Annual accounts
Registry May 13, 1993 Annual return Annual return
Financials May 13, 1993 Annual accounts Annual accounts
Registry May 13, 1993 Director's particulars changed Director's particulars changed
Registry Jan 4, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 31, 1992 Director resigned, new director appointed 8039... Director resigned, new director appointed 8039...
Registry May 12, 1992 Director's particulars changed Director's particulars changed
Registry May 12, 1992 Annual return Annual return
Financials May 12, 1992 Annual accounts Annual accounts
Registry Nov 28, 1991 Elective resolution Elective resolution
Financials May 11, 1991 Annual accounts Annual accounts
Registry May 11, 1991 Annual return Annual return
Registry Dec 20, 1990 Memorandum of association Memorandum of association
Registry Nov 5, 1990 Change of name certificate Change of name certificate

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