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ANGLO-GREEK CHARTERING LIMITED

Learn more about ANGLO-GREEK CHARTERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE BALTIC EXCHANGE, 38 ST MARY AXE, LONDON, EC3A 8BH

ANGLO-GREEK CHARTERING LIMITED on the map

Company type: Private Limited Company
Company number: 00962667
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.25
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.06
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 3001
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.10
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.05
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE GIULIA CALAFATI / 01/12/2010
Form type: CH01
Date: 2011.01.13
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.05
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE GIULIA CALAFATI / 28/12/2009
Form type: CH01
Date: 2010.04.27
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/07 FROM:, MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.02
Child documents:
Document type: ANNOTATION
Date: 2001.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, 22 BEVIS MARKS, LONDON, EC3A 7JB
Form type: 287
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92 FROM:, CREECHURCH HSE, CREECHURCH LA., LONDON EC3A 5DZ
Form type: 287
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AD 23/09/91---------, £ SI [email protected]=1, £ IC 2999/3000
Form type: 88(2)R
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 23/09/91
Form type: 123
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31

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Company directors and board members:

MARIE GIULIA CALAFATI (current)
Secretary, 1990.12.29
113 CULVERLEY ROAD , LONDON
SE6 2JZ
MARIE GIULIA CALAFATI (current)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.11.25
113 CULVERLEY ROAD , LONDON
SE6 2JZ
STEPHEN CALAFATI (current)
Director, SHIPBROKER, 1990.12.29
113 CULVERLEY ROAD , LONDON
SE6 2JZ
DRACOULIS GOURDOMICHALIS (resigned)
Director, SHIP BROKER, 1990.12.29 - 1992.11.25
93 AKTI MIAOULI , GR-185 38 PIRAEUS
FOREIGN
GREECE
THEODORE JOHN TRIPHYLLIS (resigned)
Director, SHIPBROKER, 1990.12.29 - 1992.11.25
93 AKTI MIAOULI GR-185 , 38 PIRAEUS
GREECE
Date 2013.09.30 2012.09.30
Fixed Assets £ 414 £ 414
Current Assets £ 15,576 + 0.65 % £ 15,475
Shareholder Funds £ 14,350 + 2.43 % £ 14,009
Profit Loss Account Reserve £ 11,349 + 3.1 % £ 11,008
Called Up Share Capital £ 3,001 £ 3,001
Net Assets Liabilities Including Pension Asset Liability £ 14,350 + 2.43 % £ 14,009
Total Assets Less Current Liabilities £ 14,350 + 2.43 % £ 14,009
Net Current Assets Liabilities £ 13,936 + 2.51 % £ 13,595
Creditors Due Within One Year £ 1,640 - 12.77 % £ 1,880
Cash Bank In Hand £ 15,576 + 0.65 % £ 15,475
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 Non-voting ordinary shares of £1 each
Investments Fixed Assets £ 414 £ 414

Companies near to ANGLO-GREEK CHARTERING ltd.

Information about the Private Limited Company ANGLO-GREEK CHARTERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data