CHINA NAVIGATION COMPANY LIMITED(THE)

00006005
SWIRE HOUSE 59 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1E 6AJ

Documents

Documents
Date Category Description Pages
27 Oct 2023 accounts Annual Accounts 21 Buy now
27 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 100 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for director (Jeremy David Churchill Sutton) 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 officers Termination of appointment of director (James Hugh Woodrow) 1 Buy now
31 Aug 2022 officers Appointment of director (Jeremy David Churchill Sutton) 2 Buy now
22 Jul 2022 accounts Annual Accounts 26 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2021 accounts Annual Accounts 26 Buy now
07 Dec 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 24 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 accounts Annual Accounts 23 Buy now
09 Oct 2018 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 22 Buy now
17 Jul 2018 officers Termination of appointment of director (Merlin Bingham Swire) 1 Buy now
17 Jul 2018 officers Appointment of director (Mr Samuel Compton Swire) 2 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Ann Marie Dibben) 1 Buy now
11 Jul 2018 officers Change of particulars for director (Mr Barnaby Nicholas Swire) 2 Buy now
11 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 22 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Termination of appointment of director (John Bruce Rae-Smith) 1 Buy now
03 Oct 2016 officers Change of particulars for director (John Bruce Rae-Smith) 2 Buy now
28 Sep 2016 accounts Annual Accounts 23 Buy now
26 Aug 2016 officers Appointment of secretary (Mrs Ann Marie Dibben) 2 Buy now
26 Aug 2016 officers Termination of appointment of secretary (David Charles Morris) 1 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 23 Buy now
02 Oct 2015 officers Appointment of secretary (Mr David Charles Morris) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Joanna Louise Farmery) 1 Buy now
03 Sep 2015 officers Appointment of director (Mr Merlin Bingham Swire) 2 Buy now
03 Sep 2015 officers Appointment of director (Mr James Hugh Woodrow) 2 Buy now
03 Sep 2015 officers Termination of appointment of director (Merlin Bingham Swire) 1 Buy now
03 Sep 2015 officers Termination of appointment of director (Timothy Joseph Blackburn) 1 Buy now
23 Jul 2015 officers Change of particulars for director (Mr Merlin Bingham Swire) 2 Buy now
24 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 22 Buy now
25 Oct 2013 annual-return Annual Return 5 Buy now
04 Sep 2013 accounts Annual Accounts 21 Buy now
11 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Jan 2013 resolution Resolution 10 Buy now
30 Oct 2012 annual-return Annual Return 6 Buy now
29 Oct 2012 officers Termination of appointment of director (James Hughes-Hallett) 1 Buy now
29 Oct 2012 officers Change of particulars for secretary (Joanna Louise Farmery) 1 Buy now
11 Sep 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Sep 2012 accounts Annual Accounts 32 Buy now
16 May 2012 officers Appointment of director (Mr James Edward Hughes-Hallett) 2 Buy now
06 Jan 2012 incorporation Memorandum Articles 16 Buy now
06 Jan 2012 resolution Resolution 1 Buy now
03 Jan 2012 officers Termination of appointment of director (Rhoderick Swire) 1 Buy now
03 Jan 2012 capital Return of Allotment of shares 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Oct 2011 annual-return Annual Return 6 Buy now
29 Sep 2011 accounts Annual Accounts 32 Buy now
30 Aug 2011 officers Appointment of director (Timothy Joseph Blackburn) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Charles Kendall) 1 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2010 annual-return Annual Return 17 Buy now
24 Sep 2010 accounts Annual Accounts 34 Buy now
08 Mar 2010 officers Change of particulars for director (Merlin Bingham Swire) 3 Buy now
08 Mar 2010 officers Change of particulars for director (Barnaby Nicholas Swire) 3 Buy now
11 Feb 2010 officers Termination of appointment of director (Martin Cresswell) 2 Buy now
11 Feb 2010 officers Termination of appointment of director (Robert Chaffey) 2 Buy now
11 Feb 2010 officers Change of particulars for director (John Bruce Rae-Smith) 3 Buy now
11 Feb 2010 officers Change of particulars for director (Rhoderick Martin Swire) 3 Buy now
01 Feb 2010 officers Change of particulars for director (Charles Richard Kendall) 3 Buy now
20 Jan 2010 officers Termination of appointment of director (Geoffrey Cundle) 2 Buy now
20 Jan 2010 officers Change of particulars for secretary (Joanna Louise Farmery) 3 Buy now
13 Jan 2010 officers Termination of appointment of director (Ulrich Stelling) 2 Buy now
05 Nov 2009 annual-return Annual Return 22 Buy now
01 Oct 2009 accounts Annual Accounts 32 Buy now
25 Sep 2009 resolution Resolution 1 Buy now
19 Aug 2009 officers Director appointed robert amyon john templeman chaffey 2 Buy now
17 Aug 2009 officers Appointment terminated director paul moore 1 Buy now
30 Apr 2009 officers Director's change of particulars / paul moore / 08/04/2009 1 Buy now
09 Jan 2009 officers Secretary appointed joanna louise farmery 2 Buy now
09 Jan 2009 officers Director appointed merlin bingham swire 2 Buy now
09 Jan 2009 officers Appointment terminated director peter johansens 1 Buy now
09 Jan 2009 officers Appointment terminated secretary james adams 1 Buy now
23 Dec 2008 officers Director appointed john bruce rae-smith 2 Buy now
04 Nov 2008 annual-return Return made up to 01/10/08; full list of members 11 Buy now
08 Oct 2008 accounts Annual Accounts 31 Buy now
24 Jul 2008 officers Director's change of particulars / martin cresswell / 19/07/2008 1 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
08 Jan 2008 officers Director resigned 1 Buy now