Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CHINA NAVIGATION COMPANY LIMITED(THE)

Company number 00006005

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 CC04 Statement of company's objects
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
29 Oct 2012 TM01 Termination of appointment of James Hughes-Hallett as a director
29 Oct 2012 CH03 Secretary's details changed for Joanna Louise Farmery on 29 October 2012
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AP01 Appointment of Mr James Edward Hughes-Hallett as a director
06 Jan 2012 MEM/ARTS Memorandum and Articles of Association
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 TM01 Termination of appointment of Rhoderick Swire as a director
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 206,500,000
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
31 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AP01 Appointment of Timothy Joseph Blackburn as a director
30 Aug 2011 TM01 Termination of appointment of Charles Kendall as a director
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 14
30 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15