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UNITED NAVIGATION LIMITED

Company number 06342371

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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)
26 Aug 2024 AA Total exemption full accounts made up to 31 August 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
25 Jul 2023 TM01 Termination of appointment of Konstantinos Georgios Zervas as a director on 21 July 2023
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
15 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 August 2021
15 Sep 2022 TM01 Termination of appointment of Yiorgos Palierakis as a director on 31 August 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Oliver Tassos Palierakis as a director on 31 December 2021
19 Jan 2022 TM02 Termination of appointment of Gillian Ann Blair as a secretary on 19 January 2022
25 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
14 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
21 Oct 2020 AP01 Appointment of Mr Simon Jackson as a director on 1 October 2020
21 Oct 2020 AP01 Appointment of Mr Konstantinos Georgios Zervas as a director on 1 October 2020
31 May 2020 AA Total exemption full accounts made up to 31 August 2019
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
29 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
28 May 2019 AA Micro company accounts made up to 31 August 2018
21 Mar 2019 AP01 Appointment of Mrs Jennifer Bezer as a director on 13 March 2019
20 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 12/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 SH02 Sub-division of shares on 12 March 2019
18 Mar 2019 PSC08 Notification of a person with significant control statement
18 Mar 2019 PSC07 Cessation of Yiorgos Palierakis as a person with significant control on 12 March 2019
21 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates