AUSTRALIS MARITIME LIMITED

Company number 07796486

Date	Type	Description	View / Download
21 Sep 2020	PSC01	Notification of Elias Sakellis as a person with significant control on 2 June 2020	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
17 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
16 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
03 Oct 2018	AD01	Registered office address changed from 139 Piccadilly London W1J 7NU to 3rd Floor 55 Brompton Road London SW3 1DP on 3 October 2018	(1 page)
13 Aug 2018	AP01	Appointment of Mr Christian Johannes Stiefel as a director on 8 August 2018	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-31	(3 pages)
31 Jan 2018	AP01	Appointment of Mr Elias Sakellis as a director on 31 January 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
06 Dec 2017	PSC07	Cessation of Frederik Nicolai Rye-Florentz as a person with significant control on 30 September 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Frederik Nicolai Rye-Florentz as a director on 30 September 2017	(1 page)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100	(3 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Borealis Maritime Limited Piccadilly London W1J 7NU to 139 Piccadilly London W1J 7NU on 8 October 2015	(1 page)
17 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 100	(3 pages)
20 Nov 2014	AD01	Registered office address changed from C/O Borealis Maritime Limited 100 New Bond Street London W1S 1SP to C/O Borealis Maritime Limited Piccadilly London W1J 7NU on 20 November 2014	(1 page)
09 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	(3 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
25 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)
25 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)