ALTANA NAVIGATION LIMITED

Company number 07046327

Date	Type	Description	View / Download
31 Jul 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014
16 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1,000	(4 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1,000	(4 pages)
29 Nov 2013	AP04	Appointment of Fides Secretaries Limited as a secretary	(2 pages)
29 Nov 2013	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 November 2013	(1 page)
29 Nov 2013	AP02	Appointment of Fenchurch Marine Services Limited as a director	(2 pages)
29 Nov 2013	AP01	Appointment of Miss Stavvi Kanaris as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Maria Saveriadou as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Meridien Directors Limited as a director	(1 page)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
06 Dec 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
14 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(4 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
16 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(12 pages)

Previous

• 1
• 2