- Company Overview for LATINA MARITIME (UK) LIMITED (05009066)
- Filing history for LATINA MARITIME (UK) LIMITED (05009066)
- People for LATINA MARITIME (UK) LIMITED (05009066)
- Charges for LATINA MARITIME (UK) LIMITED (05009066)
- More for LATINA MARITIME (UK) LIMITED (05009066)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 27 Aug 2013 | AP03 | Appointment of Mr Neil Weeks as a secretary | |
| 27 Aug 2013 | TM01 | Termination of appointment of Chaim Klein as a director | |
| 27 Aug 2013 | TM01 | Termination of appointment of Daniel Ofer as a director | |
| 27 Aug 2013 | TM02 | Termination of appointment of Chaim Klein as a secretary | |
| 04 Feb 2013 | AR01 | Annual return made up to 7 January 2013 with full list of shareholders | |
| 17 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | CH01 | Director's details changed for Captain Rami Zingher on 9 January 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 7 January 2012 with full list of shareholders | |
| 08 Dec 2011 | AD01 | Registered office address changed from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom on 8 December 2011 | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | CH01 | Director's details changed for Mr Daniel Guy Ofer on 31 March 2011 | |
| 19 Apr 2011 | TM01 | Termination of appointment of Amnon Lion as a director | |
| 05 Apr 2011 | AP01 | Appointment of Daniel Guy Ofer as a director | |
| 04 Feb 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 18 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 26 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 19 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 21 Mar 2008 | 287 | Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP | |
| 13 Feb 2008 | 395 | Particulars of mortgage/charge | |
| 04 Feb 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 03 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 12 Jan 2007 | 363a | Return made up to 07/01/07; full list of members |