Established in 1996, Chatham Maritime F5 Construction Ltd has its registered office in Brentford. The company has one director listed at Companies House. We don't know the number of employees at Chatham Maritime F5 Construction Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSS, Paula Margaret | 15 May 2013 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 02 February 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 17 November 2015 | |
DS01 - Striking off application by a company | 04 November 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AD01 - Change of registered office address | 23 December 2014 | |
AR01 - Annual Return | 18 August 2014 | |
RESOLUTIONS - N/A | 18 August 2014 | |
AA - Annual Accounts | 06 August 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 19 August 2013 | |
AD01 - Change of registered office address | 26 July 2013 | |
TM01 - Termination of appointment of director | 16 May 2013 | |
AP03 - Appointment of secretary | 16 May 2013 | |
TM02 - Termination of appointment of secretary | 16 May 2013 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
AR01 - Annual Return | 20 August 2012 | |
CH01 - Change of particulars for director | 20 August 2012 | |
AA - Annual Accounts | 30 July 2012 | |
AR01 - Annual Return | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
CH03 - Change of particulars for secretary | 22 August 2011 | |
CH01 - Change of particulars for director | 22 August 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 12 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
AUD - Auditor's letter of resignation | 08 September 2009 | |
AA - Annual Accounts | 03 September 2009 | |
363a - Annual Return | 31 August 2009 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 05 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 17 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
395 - Particulars of a mortgage or charge | 21 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 19 October 2006 | |
225 - Change of Accounting Reference Date | 19 October 2006 | |
288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
363a - Annual Return | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 05 September 2005 | |
AA - Annual Accounts | 28 April 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 26 May 2004 | |
363s - Annual Return | 08 September 2003 | |
AA - Annual Accounts | 24 May 2003 | |
363s - Annual Return | 12 September 2002 | |
AA - Annual Accounts | 20 May 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 31 August 2001 | |
288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
363s - Annual Return | 05 September 2000 | |
AA - Annual Accounts | 31 May 2000 | |
AA - Annual Accounts | 23 November 1999 | |
363s - Annual Return | 01 October 1999 | |
287 - Change in situation or address of Registered Office | 27 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288a - Notice of appointment of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
288b - Notice of resignation of directors or secretaries | 26 August 1999 | |
363s - Annual Return | 23 October 1998 | |
AA - Annual Accounts | 19 August 1998 | |
AA - Annual Accounts | 04 November 1997 | |
363s - Annual Return | 23 October 1997 | |
225 - Change of Accounting Reference Date | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288b - Notice of resignation of directors or secretaries | 10 October 1996 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
288a - Notice of appointment of directors or secretaries | 10 October 1996 | |
287 - Change in situation or address of Registered Office | 10 October 1996 | |
NEWINC - New incorporation documents | 20 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Construction cost account charge | 06 October 2006 | Outstanding |
N/A |