LOMAR SHIPPING LIMITED - History of Changes


DateDescription
2024-04-07 update num_mort_charges 73 => 78
2024-04-07 update num_mort_outstanding 58 => 63
2024-03-13 delete address Herrlichkeit 2 Bremen 28199 Germany
2024-03-13 delete source_ip 134.213.29.91
2024-03-13 insert address Altenwall 21 Bremen 28195 Germany
2024-03-13 insert person Peter Mellis
2024-03-13 insert source_ip 77.68.75.114
2023-11-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370078
2023-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370075
2023-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370076
2023-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370077
2023-10-07 update num_mort_charges 72 => 73
2023-10-07 update num_mort_outstanding 67 => 58
2023-10-07 update num_mort_satisfied 5 => 15
2023-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370074
2023-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES
2023-09-22 delete cfo Dennis Psachos
2023-09-22 delete otherexecutives Peter Cotopoulis
2023-09-22 insert cfo Mark Kethisouaran
2023-09-22 insert coo Peter Cotopoulis
2023-09-22 delete person Dennis Psachos
2023-09-22 update person_description Mark Kethisouaran => Mark Kethisouaran
2023-09-22 update person_description Peter Cotopoulis => Peter Cotopoulis
2023-09-22 update person_title Mark Kethisouaran: SENIOR INVESTMENT MANAGER; Member of the Management Team => CHIEF FINANCIAL OFFICER; Member of the Management Team
2023-09-22 update person_title Peter Cotopoulis: Director; Chartering Director => Chief Operating Officer; Member of the Management Team
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370007
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370008
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370009
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370010
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370013
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2023-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370073
2023-09-07 update statutory_documents DIRECTOR APPOINTED MR MARK KETHISOUARAN
2023-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIONYSIOS PSACHOS
2023-07-17 insert general_emails co..@cbmaritime.hr
2023-07-17 insert general_emails ma..@carlbuettner.org
2023-07-17 delete about_pages_linkeddomain lciaviation.com
2023-07-17 delete alias Lomar Corporation
2023-07-17 delete alias Lomar Shipmanagement Ltd.
2023-07-17 delete source_ip 134.213.217.95
2023-07-17 insert address Herrlichkeit 2 Bremen 28199 Germany
2023-07-17 insert address Riva 4/I Rijeka 51000 Croatia
2023-07-17 insert email co..@cbmaritime.hr
2023-07-17 insert email ma..@carlbuettner.org
2023-07-17 insert fax +385-51-376-005
2023-07-17 insert fax +49-421-69165-39
2023-07-17 insert phone +385-51-376-001
2023-07-17 insert phone +49-421-69165-0
2023-07-17 insert source_ip 134.213.29.91
2023-07-17 update founded_year 2003 => null
2023-07-07 update num_mort_charges 70 => 72
2023-07-07 update num_mort_outstanding 65 => 67
2023-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370072
2023-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370071
2023-04-23 delete cto Stylianos Papageorgiou
2023-04-23 insert cto MARIUS BUJOR
2023-04-23 delete person Stylianos Papageorgiou
2023-04-23 insert about_pages_linkeddomain lomarlabs.com
2023-04-23 insert career_pages_linkeddomain lomarlabs.com
2023-04-23 insert contact_pages_linkeddomain lomarlabs.com
2023-04-23 insert index_pages_linkeddomain lomarlabs.com
2023-04-23 insert management_pages_linkeddomain lomarlabs.com
2023-04-23 insert person MARIUS BUJOR
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 63 => 70
2023-04-07 update num_mort_outstanding 59 => 65
2023-04-07 update num_mort_satisfied 4 => 5
2023-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370065
2023-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370069
2023-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370070
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE LOGOTHETIS
2023-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONSTANTINE LOGOTHETIS
2023-01-20 update statutory_documents DIRECTOR APPOINTED MR. DIONYSIOS PSACHOS
2023-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMANOUIL KOULIGKAS
2023-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16 delete cco David Wilson
2022-11-16 insert cco Savahna Nightingale
2022-11-16 delete person David Wilson
2022-11-16 insert person Savahna Nightingale
2022-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370064
2022-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370065
2022-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370066
2022-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370067
2022-10-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370068
2022-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES
2022-07-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAIL LOGOTHETIS
2022-07-11 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2022
2022-05-13 delete cfo Manos Kouligkas
2022-05-13 delete chro Dimitris Tsouroplis
2022-05-13 insert cfo Dennis Psachos
2022-05-13 insert cio John Baziotis
2022-05-13 delete person Dimitris Tsouroplis
2022-05-13 delete person Manos Kouligkas
2022-05-13 insert person Dennis Psachos
2022-05-13 insert person John Baziotis
2022-05-13 insert person Katia Galouka
2022-05-13 insert person Mark Kethisouaran
2022-05-13 insert person Warrick Ross
2022-05-07 update account_category SMALL => FULL
2022-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2022-05-07 update num_mort_charges 62 => 63
2022-05-07 update num_mort_outstanding 58 => 59
2022-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2022-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370063
2022-03-13 delete otherexecutives Simon Hollamby
2022-03-13 insert otherexecutives Peter Cotopoulis
2022-03-13 delete person Simon Hollamby
2022-03-13 insert person Peter Cotopoulis
2022-01-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2022-01-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2021-12-07 update num_mort_charges 53 => 62
2021-12-07 update num_mort_outstanding 49 => 58
2021-11-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370062
2021-11-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370061
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370054
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370055
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370056
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370057
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370058
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370059
2021-11-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370060
2021-10-01 update person_title David Wilson: Head of Communications; Member of the Management Team => Head of Communications - Consultant; Head of Communications; Member of the Management Team
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES
2021-05-07 update num_mort_charges 51 => 53
2021-05-07 update num_mort_outstanding 47 => 49
2021-04-07 update num_mort_charges 49 => 51
2021-04-07 update num_mort_outstanding 45 => 47
2021-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370052
2021-03-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370053
2021-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370050
2021-02-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370051
2021-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANOUIL KOULIGKAS / 31/12/2020
2021-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE NICHOLAS GEORGIOU / 31/12/2020
2021-01-18 insert ceo Nicholas Georgiou
2021-01-18 delete address 12 Hobart Place London SW1W 0HH United Kingdom
2021-01-18 delete person Abigail Baltar
2021-01-18 update person_title Nicholas Georgiou: Chief Operating Officer; Fellow of the Institute of Chartered Shipbrokers; Member of the Management Team => Chief Operating Officer; Fellow of the Institute of Chartered Shipbrokers; Chief Executive Officer; Member of the Management Team
2020-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES
2020-08-09 update person_description Achim Boehme => Achim Boehme
2020-08-09 update num_mort_charges 48 => 49
2020-08-09 update num_mort_outstanding 44 => 45
2020-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ACHIM BOEHME
2020-07-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370049
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update num_mort_charges 39 => 48
2020-07-07 update num_mort_outstanding 35 => 44
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370040
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370041
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370042
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370043
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370044
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370045
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370046
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370047
2020-05-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370048
2020-02-01 delete otherexecutives James Buck
2020-02-01 delete person James Buck
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-12-02 update person_description Stylianos Papageorgiou => Stylianos Papageorgiou
2019-11-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-11-02 delete chiefcommercialofficer Nick Bailey
2019-11-02 insert chro Dimitris Tsouroplis
2019-11-02 delete person Nick Bailey
2019-11-02 insert person Abigail Baltar
2019-11-02 insert person Dimitris Tsouroplis
2019-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES
2019-07-03 delete career_pages_linkeddomain workable.com
2019-06-01 insert career_pages_linkeddomain workable.com
2019-02-07 update num_mort_charges 38 => 39
2019-02-07 update num_mort_outstanding 34 => 35
2019-01-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370039
2019-01-07 update num_mort_charges 37 => 38
2019-01-07 update num_mort_outstanding 33 => 34
2019-01-06 delete person Azeez Olalekan
2018-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370038
2018-11-27 delete career_pages_linkeddomain workable.com
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-07 update num_mort_charges 36 => 37
2018-11-07 update num_mort_outstanding 32 => 33
2018-10-17 insert career_pages_linkeddomain workable.com
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES
2018-10-07 update num_mort_charges 34 => 36
2018-10-07 update num_mort_outstanding 30 => 32
2018-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-09-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370037
2018-09-15 delete address 10 Hoe Chiang Road #10-06 089315, Singapore
2018-09-15 delete alias Lomar Shipping Singapore Pte. Ltd.
2018-09-15 delete career_pages_linkeddomain workable.com
2018-09-15 insert address 20 Anson Road Twenty Anson #10-01A Singapore 079912
2018-09-15 insert alias Lomar Singapore Pte. Ltd.
2018-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370036
2018-08-09 update num_mort_charges 32 => 34
2018-08-09 update num_mort_outstanding 28 => 30
2018-08-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370035
2018-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370033
2018-07-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370034
2018-07-07 update num_mort_charges 31 => 32
2018-07-07 update num_mort_outstanding 27 => 28
2018-06-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370032
2018-05-09 update num_mort_charges 29 => 31
2018-05-09 update num_mort_outstanding 25 => 27
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370030
2018-04-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370031
2018-04-07 update num_mort_charges 27 => 29
2018-04-07 update num_mort_outstanding 23 => 25
2018-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370028
2018-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370029
2018-01-07 update num_mort_charges 24 => 27
2018-01-07 update num_mort_outstanding 20 => 23
2017-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370025
2017-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370026
2017-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370027
2017-11-23 insert career_pages_linkeddomain workable.com
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-03 delete otherexecutives Constantine M. Logothetis
2017-08-03 insert general_emails in..@lomarshipping.com
2017-08-03 delete person Constantine M. Logothetis
2017-08-03 insert email in..@lomarshipping.com
2017-07-07 update num_mort_charges 20 => 24
2017-07-07 update num_mort_satisfied 0 => 4
2017-07-06 delete chairman George M. Logothetis
2017-07-06 delete otherexecutives Adamantios Tomazos
2017-07-06 delete fax +49 421 223 1171
2017-07-06 delete person Adamantios Tomazos
2017-07-06 delete person George M. Logothetis
2017-07-06 insert fax +49 421 223 11710
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370021
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370022
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370023
2017-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370024
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370017
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370018
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370019
2017-06-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012740370020
2017-03-21 insert cco David Wilson
2017-03-21 insert otherexecutives James Buck
2017-03-21 delete fax +44 (0)20 7245 0020
2017-03-21 delete phone +44 (0)20 7245 8750
2017-03-21 insert fax +44 20 7245 0020
2017-03-21 insert person David Wilson
2017-03-21 insert person James Buck
2017-03-21 insert phone +44 20 7245 8750
2017-03-21 update person_description Nick Bailey => Nick Bailey
2017-03-01 update statutory_documents DIRECTOR APPOINTED MR EMMANOUIL KOULIGKAS
2017-03-01 update statutory_documents DIRECTOR APPOINTED MR GEORGE NICHOLAS GEORGIOU
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LOGOTHETIS
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-10-22 delete general_emails in..@lomarshipping.com
2016-10-22 insert otherexecutives Adamantios Tomazos
2016-10-22 delete address 325 Waterfront Drive Road Town
2016-10-22 delete email in..@lomarshipping.com
2016-10-22 delete fax +44 20 7245 0020
2016-10-22 delete phone +44 20 7245 8750
2016-10-22 delete source_ip 217.160.233.178
2016-10-22 insert about_pages_linkeddomain lciaviation.com
2016-10-22 insert about_pages_linkeddomain linkedin.com
2016-10-22 insert career_pages_linkeddomain linkedin.com
2016-10-22 insert contact_pages_linkeddomain linkedin.com
2016-10-22 insert fax +44 (0)20 7245 0020
2016-10-22 insert index_pages_linkeddomain linkedin.com
2016-10-22 insert management_pages_linkeddomain linkedin.com
2016-10-22 insert source_ip 134.213.217.95
2016-10-22 insert terms_pages_linkeddomain linkedin.com
2016-10-22 update person_title Adamantios Tomazos: Board Advisor; Advisor to the Board => Member of the Board of Directors; Advisor to the Board
2016-10-07 update num_mort_charges 19 => 20
2016-10-07 update num_mort_outstanding 19 => 20
2016-09-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370020
2016-09-07 update num_mort_charges 18 => 19
2016-09-07 update num_mort_outstanding 18 => 19
2016-08-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370019
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-07 update num_mort_charges 16 => 18
2016-08-07 update num_mort_outstanding 16 => 18
2016-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20 delete source_ip 82.165.215.28
2016-07-20 insert source_ip 217.160.233.178
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370017
2016-07-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370018
2016-01-13 delete address 12 Hobart Place London, SW1W OHH United Kingdom
2015-12-07 update returns_last_madeup_date 2014-09-26 => 2015-09-26
2015-12-07 update returns_next_due_date 2015-10-24 => 2016-10-24
2015-12-05 delete cto Volker Heil
2015-12-05 insert cto Stylianos Papageorgiou
2015-12-05 delete person Volker Heil
2015-12-05 insert person Stylianos Papageorgiou
2015-11-09 update statutory_documents 26/09/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-15 delete phone +65 6223 2022
2015-09-15 insert phone +65 6223 4856
2015-08-10 update num_mort_charges 15 => 16
2015-08-10 update num_mort_outstanding 15 => 16
2015-06-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370016
2015-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL LOGOTHETIS / 17/10/2014
2015-06-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CONSTANTINE MICHAEL LOGOTHETIS / 18/06/2015
2015-06-08 update num_mort_charges 14 => 15
2015-06-08 update num_mort_outstanding 14 => 15
2015-05-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370015
2015-04-07 update num_mort_charges 12 => 14
2015-04-07 update num_mort_outstanding 12 => 14
2015-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370013
2015-03-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370014
2014-12-07 update num_mort_charges 7 => 12
2014-12-07 update num_mort_outstanding 7 => 12
2014-12-07 update returns_last_madeup_date 2013-09-26 => 2014-09-26
2014-12-07 update returns_next_due_date 2014-10-24 => 2015-10-24
2014-12-04 insert chieflegalofficer Frances Steel
2014-12-04 insert cto Volker Heil
2014-12-04 insert person Azeez Olalekan
2014-12-04 insert person Frances Steel
2014-12-04 insert person Volker Heil
2014-12-04 update person_description Nicholas Bailey => Nicholas Bailey
2014-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370010
2014-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370011
2014-11-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370012
2014-11-12 update statutory_documents 26/09/14 FULL LIST
2014-11-06 delete person George Dimitriou
2014-11-06 update person_description Achim Boehme => Achim Boehme
2014-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370008
2014-10-31 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370009
2014-10-09 insert chiefcommercialofficer Nicholas Bailey
2014-10-09 delete fax +49 421 223 11710
2014-10-09 insert fax +49 421 223 1171
2014-10-09 update person_description Nicholas Bailey => Nicholas Bailey
2014-10-09 update person_title George Dimitriou: Technical Director => Senior Technical Advisor
2014-10-09 update person_title Nicholas Bailey: Commercial Director => Chief Commercial Officer; Commercial Director
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-27 delete source_ip 212.227.193.200
2014-08-27 insert source_ip 82.165.215.28
2014-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24 insert address 10 Hoe Chiang Road #10-06 089315, Singapore
2014-04-24 insert address 12 Hobart Place London, SW1W OHH United Kingdom
2013-12-21 delete otherexecutives Adamantios Tomazos
2013-12-21 delete address 10 Hoe Chiang Road #10-06 089315, Singapore
2013-12-21 delete address 12 Hobart Place London, SW1W OHH United Kingdom
2013-12-21 update person_title Adamantios Tomazos: Director => Board Advisor; Advisor to the Board
2013-12-06 insert otherexecutives Adamantios Tomazos
2013-12-06 insert person Adamantios Tomazos
2013-11-07 update account_category TOTAL EXEMPTION SMALL => FULL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-09-26 => 2013-09-26
2013-11-07 update returns_next_due_date 2013-10-24 => 2014-10-24
2013-10-22 update statutory_documents 26/09/13 FULL LIST
2013-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-26 insert chairman George M. Logothetis
2013-08-26 insert person Constantine M. Logothetis
2013-08-26 insert person George M. Logothetis
2013-07-09 delete address 12 Hobart Place London SW1W 0HH England
2013-07-09 delete address 12 Hobart Place London SW1W OHH England
2013-07-09 insert address 12 Hobart Place London, SW1W OHH United Kingdom
2013-07-09 insert address 12 Hobart Place, London,SW1W 0HH United Kingdom
2013-06-26 update num_mort_charges 6 => 7
2013-06-26 update num_mort_outstanding 6 => 7
2013-06-23 delete sic_code 6340 - Other transport agencies
2013-06-23 insert sic_code 70100 - Activities of head offices
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-09-26 => 2012-09-26
2013-06-23 update returns_next_due_date 2012-10-24 => 2013-10-24
2013-05-20 update website_status FlippedRobotsTxt => OK
2013-05-20 delete source_ip 78.136.61.59
2013-05-20 insert source_ip 212.227.193.200
2013-05-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012740370007
2013-05-16 update website_status OK => FlippedRobotsTxt
2013-04-15 update website_status Disallowed => OK
2012-10-30 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BENNY
2012-10-03 update statutory_documents 26/09/12 FULL LIST
2012-03-20 update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-03-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-26 update statutory_documents DIRECTOR APPOINTED MR ACHIM BOEHME
2011-10-04 update statutory_documents 26/09/11 FULL LIST
2011-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-03-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-02-18 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-28 update statutory_documents 26/09/10 FULL LIST
2010-09-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL LOGOTHETIS / 26/09/2010
2010-03-05 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER BERGER BENNY
2009-11-03 update statutory_documents 26/09/09 FULL LIST
2009-04-01 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-19 update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-07 update statutory_documents DIRECTOR RESIGNED
2006-11-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-07 update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26 update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17 update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM: BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1X 6DR
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-02 update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents NEW SECRETARY APPOINTED
2003-09-23 update statutory_documents SECRETARY RESIGNED
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-28 update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-11-18 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-19 update statutory_documents RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents DIRECTOR RESIGNED
2001-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-27 update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2001-01-04 update statutory_documents DIRECTOR RESIGNED
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-12 update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-05 update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-09-16 update statutory_documents £ NC 20100/120100 26/08/98
1998-09-16 update statutory_documents NC INC ALREADY ADJUSTED 10/09/98
1998-07-07 update statutory_documents NEW SECRETARY APPOINTED
1998-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-31 update statutory_documents RETURN MADE UP TO 29/12/97; CHANGE OF MEMBERS
1997-08-27 update statutory_documents £ NC 100/20100 30/04/97
1997-08-27 update statutory_documents NC INC ALREADY ADJUSTED 30/04/97
1997-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-20 update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-17 update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
1995-02-22 update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
1995-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-17 update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-11 update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-01-17 update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
1991-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-11-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-29 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1990-03-28 update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/89 FROM: 12A FINSBURY SQUARE LONDON EC2A 1AS
1989-05-15 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-01-27 update statutory_documents RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS
1988-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-01-20 update statutory_documents RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS
1987-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-13 update statutory_documents ANNUAL RETURN MADE UP TO 08/12/86
1986-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85
1976-08-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION