S.A. MALLIAROUDAKIS MARITIME (UK) LTD

Company number 08808676

Date	Type	Description	View / Download
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
11 Dec 2017	CH01	Director's details changed for Mr Spyridon Malliaroudakis on 10 December 2017	(2 pages)
11 Dec 2017	PSC04	Change of details for Mr Spyridon Malliaroudakis as a person with significant control on 10 December 2016	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
08 Mar 2017	AD01	Registered office address changed from 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS to 38 Berkeley Square London W1J 5AE on 8 March 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
05 Nov 2016	TM01	Termination of appointment of Maurice John Hill as a director on 31 October 2016	(1 page)
28 Sep 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
07 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000	(4 pages)
07 Jan 2016	AD01	Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to 1 Portulacea Gardens, High Snoad Wood Challock Ashford Kent TN25 4DS on 7 January 2016	(1 page)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
14 Jan 2015	AP01	Appointment of Mr Maurice John Hill as a director on 13 January 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1,000	(3 pages)
22 Dec 2014	CH01	Director's details changed for Mr Spyridon Malliaroudakis on 12 December 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from C/O Hanes/Macrocapital 53 Queen's Gate Gardens London SW7 5NF United Kingdom to C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ on 22 December 2014	(1 page)
09 Jan 2014	CERTNM	Company name changed S.a malliaroudakis LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-09 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)