CANADA MARITIME SERVICES LIMITED

Company number 01160910 · Monitor this company

Dissolved

133 filings

Date	Filing
14 May 2015	Annual return made up to 11 May 2015 with full list of shareholders	View document
2 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
16 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
14 May 2014	Annual return made up to 11 May 2014 with full list of shareholders	View document
4 Dec 2013	DIRECTOR APPOINTED MARK HATTENDORF	View document
4 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN	View document
28 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR BERND ADAM	View document
20 May 2013	Annual return made up to 11 May 2013 with full list of shareholders	View document
2 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
30 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR DIETER BRETTSCHNEIDER	View document
28 Aug 2012	DIRECTOR APPOINTED BERND ADAM	View document
4 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
16 May 2012	Annual return made up to 11 May 2012 with full list of shareholders	View document
14 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012	View document
27 May 2011	Annual return made up to 11 May 2011 with full list of shareholders	View document
22 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
6 Aug 2010	Annual return made up to 6 August 2010 with full list of shareholders	View document
2 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
28 Jun 2010	DIRECTOR APPOINTED MR ANDREW LLOYD JOHN	View document
28 Jun 2010	DIRECTOR APPOINTED MRS JOYCE WALTER	View document
28 Jun 2010	APPOINTMENT TERMINATED, SECRETARY REINHARD KAYSER	View document
28 Jun 2010	REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 48A CAMBRIDGE ROAD HAPAG-LLOYD HOUSE BARKING ESSEX IG11 8HH	View document
28 Jun 2010	SECRETARY APPOINTED MRS JOYCE WALTER	View document
9 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
14 Aug 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS	View document
29 Jul 2009	CURRSHO FROM 31/12/2009 TO 30/09/2009	View document
6 Jun 2009	SECRETARY RESIGNED THOMAS MANSFELD	View document
6 Jun 2009	DIRECTOR APPOINTED DIETER WILLI BRETTSCHNEIDER	View document
6 Jun 2009	SECRETARY APPOINTED REINHARD KONRAD AUGUSTINUS KAYSER	View document
3 Jun 2009	DIRECTOR RESIGNED KEITH WALDING	View document
28 Aug 2008	SECRETARY'S PARTICULARS THOMAS MANSFELD	View document
28 Aug 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Sep 2007	RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS	View document
1 Jun 2007	REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA	View document
7 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Feb 2007	SECRETARY RESIGNED	View document
3 Feb 2007	NEW SECRETARY APPOINTED	View document
31 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Sep 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS	View document
11 Apr 2006	SECRETARY RESIGNED	View document
11 Apr 2006	NEW SECRETARY APPOINTED	View document
2 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Aug 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS	View document
23 Jun 2005	DIRECTOR RESIGNED	View document
14 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS	View document
13 Aug 2004	SECRETARY RESIGNED	View document
13 Aug 2004	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: ST LAWRENCE HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ	View document
13 Aug 2004	NEW SECRETARY APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Aug 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS	View document
11 Jun 2003	AUDITOR'S RESIGNATION	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
3 Sep 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	SECRETARY RESIGNED	View document
20 Nov 2001	NEW SECRETARY APPOINTED	View document
16 Nov 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: CANADA MARITIME HOUSE STATION APPROACH HORLEY SURREY RH6 9HJ	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 Aug 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/08/01	View document
30 Jul 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Feb 2001	DIRECTOR RESIGNED	View document
22 Dec 2000	NEW DIRECTOR APPOINTED	View document
27 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Aug 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Aug 1999	RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
10 Aug 1998	S386 DISP APP AUDS 06/08/98	View document
10 Aug 1998	AUDITOR'S RESIGNATION	View document
10 Aug 1998	RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS	View document
28 May 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	DIRECTOR RESIGNED	View document
12 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Aug 1997	RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS	View document
11 Aug 1997	S366A DISP HOLDING AGM 27/06/97	View document
20 Jun 1997	NEW DIRECTOR APPOINTED	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	DIRECTOR RESIGNED	View document
9 Jun 1997	NEW DIRECTOR APPOINTED	View document
21 Mar 1997	NEW SECRETARY APPOINTED	View document
15 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Aug 1996	RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS	View document
25 Sep 1995	RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS	View document
14 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 99 pages	View document
12 Aug 1994	RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS	View document
25 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
12 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1993	RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS	View document
7 Jun 1993	SHARES AGREEMENT OTC	View document
1 Mar 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/01/93	View document
1 Feb 1993	NC INC ALREADY ADJUSTED 25/01/93	View document
1 Feb 1993	� NC 5000/755100 25/01/93	View document
13 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
21 Aug 1992	RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS	View document
17 Jul 1992	DIRECTOR RESIGNED	View document
13 Apr 1992	DIRECTOR RESIGNED	View document
17 Jan 1992	DIRECTOR RESIGNED	View document
28 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
28 Aug 1991	RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS	View document
28 May 1991	NEW DIRECTOR APPOINTED	View document
28 May 1991	DIRECTOR RESIGNED	View document
28 May 1991	DIRECTOR RESIGNED	View document
28 May 1991	NEW DIRECTOR APPOINTED	View document
25 Feb 1991	DIRECTOR RESIGNED	View document
31 Aug 1990	RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS	View document
20 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
31 Jul 1990	NEW DIRECTOR APPOINTED	View document
3 Oct 1989	RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS	View document
3 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	DIRECTOR RESIGNED	View document
16 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
16 Jun 1988	RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS	View document
26 Apr 1988	NEW DIRECTOR APPOINTED	View document
7 Jul 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
7 Jul 1987	RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS	View document
18 Jun 1987	DIRECTOR RESIGNED	View document
22 Oct 1986	REGISTERED OFFICE CHANGED ON 22/10/86 FROM: G OFFICE CHANGED 22/10/86 50 FINSBURY SQUARE LONDON EC2A 1DD	View document
5 Sep 1986	RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS	View document
5 Sep 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
16 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Aug 1984	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 22/08/84	View document
18 Nov 1983	COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 18/11/83	View document
15 Mar 1974	REGISTERED OFFICE CHANGED	View document
21 Feb 1974	CERTIFICATE OF INCORPORATION	View document