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ANDROS MARITIME AGENCIES LIMITED

Company number 02580039

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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)
01 Apr 2016 AA Total exemption full accounts made up to 31 October 2015
23 Mar 2016 CH03 Secretary's details changed for Andrea Pavlou on 10 March 2016
05 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 70,000
26 Jan 2016 AP01 Appointment of Foteini Athina Loverdou as a director on 22 January 2016
21 Jan 2016 AP01 Appointment of Mr Aristotelis Gianniou as a director on 20 March 2015
20 Jan 2016 TM01 Termination of appointment of Christos Andreas as a director on 31 December 2015
13 Apr 2015 TM02 Termination of appointment of Christos Andreas as a secretary on 20 March 2015
13 Apr 2015 AP03 Appointment of Andrea Pavlou as a secretary on 20 March 2015
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 70,000
06 Feb 2015 AA Total exemption full accounts made up to 31 October 2014
06 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 70,000
10 Feb 2014 CH01 Director's details changed for Stylianos Stamos Stamatopoulos on 5 February 2014
18 Feb 2013 AA Total exemption full accounts made up to 31 October 2012
12 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
24 Apr 2012 AA Total exemption full accounts made up to 31 October 2011
28 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
27 Feb 2012 CH01 Director's details changed for Roger Reginald Green on 7 April 2003
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
19 Jan 2011 AA Total exemption full accounts made up to 31 October 2010
21 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010
15 Apr 2010 AA Total exemption full accounts made up to 31 October 2009
12 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Feb 2010 AD03 Register(s) moved to registered inspection location
12 Feb 2010 AD02 Register inspection address has been changed