CompaniesInTheUK

APOLLO NAVIGATION (UK) LIMITED

Company number 04712459 ·

Dissolved

44 filings

Date Filing
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Apr 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
12 Feb 2015 APPOINTMENT TERMINATED, SECRETARY CHAIM KLEIN View document
12 Feb 2015 DIRECTOR APPOINTED MR ARIEL SAMUEL KLEIN View document
12 Feb 2015 SECRETARY APPOINTED MR JAMES NADIM AMER View document
12 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHAIM KLEIN View document
23 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
2 Sep 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM · 6TH FLOOR · 1 HANOVER STREET · LONDON · W1S 1YZ View document
11 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RAMI ZINGHER View document
10 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 01/07/2013 View document
11 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LAW WEEKS / 30/09/2013 View document
17 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
14 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Apr 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
24 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN RAMI ZINGHER / 09/01/2012 View document
6 Dec 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 12TH FLOOR, SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PD UNITED KINGDOM View document
21 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GUY OFER / 31/03/2011 View document
21 Apr 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
10 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR AMNON LION View document
5 Apr 2011 DIRECTOR APPOINTED DANIEL GUY OFER View document
16 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Apr 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
18 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
3 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9TP View document
24 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
29 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Mar 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
21 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
29 Mar 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
10 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
6 Apr 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
6 Aug 2003 NEW DIRECTOR APPOINTED View document
4 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
23 Apr 2003 S366A DISP HOLDING AGM 26/03/03 View document
26 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document