- Company Overview for MAGELLAN NAVIGATION LIMITED (04118397)
- Filing history for MAGELLAN NAVIGATION LIMITED (04118397)
- People for MAGELLAN NAVIGATION LIMITED (04118397)
- More for MAGELLAN NAVIGATION LIMITED (04118397)
| 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) |
|---|---|---|---|
| 28 Sep 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
|
|
| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
|
|
| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 30 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 29 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 13 Sep 2010 | AP01 | Appointment of Miss. Stavvi Kanaris as a director | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 03 Dec 2009 | CH02 | Director's details changed for Fenchurch Marine Services Limited on 3 December 2009 | |
| 03 Dec 2009 | CH04 | Secretary's details changed for Fides Secretaries Limited on 3 December 2009 | |
| 06 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 22 Jan 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 03 Jan 2008 | 363a | Return made up to 01/12/07; full list of members | |
| 02 May 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 14 Feb 2007 | 363s | Return made up to 01/12/06; full list of members | |
| 19 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 13 Jan 2006 | 363s | Return made up to 01/12/05; full list of members | |
| 01 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 16 Dec 2004 | 363s | Return made up to 01/12/04; full list of members |