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ATHENA MARITIME LIMITED

Company number 04374983

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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)
04 Mar 2009 AUD Auditor's resignation
19 Feb 2009 363a Return made up to 15/02/09; full list of members
19 Feb 2009 288a Director appointed mr. Stephen lethbridge fowler
19 Feb 2009 288a Director appointed mr. Mark alexander nimmo
19 Feb 2009 288a Director appointed mr david coxon
30 Jan 2009 288b Appointment Terminated Director patrick caron delion
30 Jan 2009 288b Appointment Terminated Director simon kayser
30 Jan 2009 288b Appointment Terminated Director sandip jobanputra
29 Jan 2009 287 Registered office changed on 29/01/2009 from 45 king william street london EC4R 9AN
29 Jan 2009 288a Secretary appointed catherine marie madeleine balinska-jundzill
29 Jan 2009 288a Director appointed nicholas michael dent
29 Jan 2009 288b Appointment Terminated Secretary patrick caron delion
23 Jan 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 14
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
19 Nov 2008 288a Secretary appointed patrick caron delion
18 Nov 2008 288b Appointment Terminated Secretary richard thorp
02 May 2008 288b Appointment Terminated Director david swannell
01 May 2008 AA Full accounts made up to 30 June 2007
05 Mar 2008 363a Return made up to 15/02/08; full list of members
23 Oct 2007 288b Director resigned
04 Sep 2007 288c Director's particulars changed
09 Aug 2007 288c Director's particulars changed
23 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Feb 2007 363a Return made up to 15/02/07; full list of members