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Company reports and documents
The China Navigation Company LTD
View details as a director
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Reports
Financials
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
(year ending Sep 4, 2013)
shareholder details and share percentages
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Details
Related countries
United Kingdom
Company type
Private Limited Company
Company Number
00006005
Record last updated
Thursday, October 20, 2022 3:43:02 PM UTC
Postal Code
SW1E 6AJ
Charts
Visits
Searches
Directors
Ann Marie Dibben
, 96 companies
Barnaby Nicholas Swire
(born on Jan 10, 1964), 34 companies
Merlin Bingham Swire
(born on Dec 4, 1973), 15 companies
James Hugh Woodrow
, 12 companies
Samuel Compton Swire
(born on Mar 12, 1980), 19 companies
David Charles Morris
(born on Jul 18, 1963), 88 companies
Jeremy David Churchill Sutton
, 3 companies
Filings
Document Type
Publication date
Download link
Registry
Aug 8, 2022
Resignation of one Director (a man)
Registry
Aug 8, 2022
Appointment of a man as Director
Registry
Oct 3, 2018
Appointment of a man as Secretary
Registry
Jul 13, 2018
Resignation of one Secretary (a woman)
Registry
Jun 29, 2018
Appointment of a man as Company Director and Director
Registry
Jun 29, 2018
Resignation of one Director (a man)
Registry
Aug 23, 2016
Appointment of a woman as Secretary
Registry
Apr 6, 2016
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry
Sep 1, 2015
Two appointments: 2 men
Financials
Sep 4, 2013
Annual accounts
Registry
Jan 11, 2013
Statement of companies objects
Registry
Jan 11, 2013
Alteration to memorandum and articles
Registry
Oct 30, 2012
Annual return
Registry
Oct 29, 2012
Resignation of one Director
Registry
Oct 29, 2012
Change of particulars for secretary
Registry
Sep 11, 2012
Statement of satisfaction in full or in part of mortgage or charge
Financials
Sep 4, 2012
Annual accounts
Registry
May 16, 2012
Appointment of a man as Director
Registry
Jan 6, 2012
Memorandum of association
Registry
Jan 6, 2012
Authorised allotment of shares and debentures
Registry
Jan 3, 2012
Resignation of one Director
Registry
Jan 3, 2012
Return of allotment of shares
Registry
Dec 6, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Dec 6, 2011
Statement of satisfaction in full or in part of mortgage or charge 600...
Registry
Dec 6, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Dec 6, 2011
Statement of satisfaction in full or in part of mortgage or charge 600...
Registry
Dec 6, 2011
Statement of satisfaction in full or in part of mortgage or charge
Registry
Dec 6, 2011
Statement of satisfaction in full or in part of mortgage or charge 600...
Registry
Oct 31, 2011
Annual return
Financials
Sep 29, 2011
Annual accounts
Registry
Aug 30, 2011
Appointment of a man as Director
Registry
Aug 30, 2011
Resignation of one Director
Registry
Nov 30, 2010
Particulars of a mortgage or charge
Registry
Nov 30, 2010
Particulars of a mortgage or charge 600...
Registry
Nov 26, 2010
Statement of satisfaction in full or in part of mortgage or charge
Registry
Nov 26, 2010
Statement of satisfaction in full or in part of mortgage or charge 600...
Registry
Nov 5, 2010
Annual return
Financials
Sep 24, 2010
Annual accounts
Registry
Mar 8, 2010
Change of particulars for director
Registry
Mar 8, 2010
Change of particulars for director 600...
Registry
Feb 11, 2010
Resignation of one Director
Registry
Feb 11, 2010
Resignation of one Director 600...
Registry
Feb 11, 2010
Change of particulars for director
Registry
Feb 11, 2010
Change of particulars for director 600...
Registry
Feb 1, 2010
Change of particulars for director
Registry
Jan 20, 2010
Resignation of one Director
Registry
Jan 20, 2010
Change of particulars for secretary
Registry
Jan 13, 2010
Resignation of one Director
Registry
Nov 5, 2009
Annual return
Financials
Oct 1, 2009
Annual accounts
Registry
Sep 25, 2009
Section 175 comp act 06 08
Registry
Aug 19, 2009
Appointment of a man as Director
Registry
Aug 17, 2009
Resignation of a director
Registry
Apr 30, 2009
Notice of change of directors or secretaries or in their particulars
Registry
Jan 9, 2009
Appointment of a woman as Secretary
Registry
Jan 9, 2009
Appointment of a man as Director
Registry
Jan 9, 2009
Resignation of a director
Registry
Jan 9, 2009
Resignation of a secretary
Registry
Dec 23, 2008
Appointment of a man as Director
Registry
Nov 4, 2008
Annual return
Financials
Oct 8, 2008
Annual accounts
Registry
Jul 24, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Jan 15, 2008
Notice of change of directors or secretaries or in their particulars 600...
Registry
Jan 8, 2008
Resignation of a director
Registry
Oct 23, 2007
Annual return
Financials
Oct 4, 2007
Annual accounts
Registry
Mar 22, 2007
Appointment of a director
Registry
Mar 13, 2007
Resignation of a director
Registry
Dec 28, 2006
Resignation of a director 600...
Registry
Dec 28, 2006
Resignation of a director
Registry
Nov 14, 2006
Annual return
Financials
Oct 30, 2006
Annual accounts
Registry
Oct 3, 2006
Appointment of a director
Registry
Sep 22, 2006
Appointment of a director 600...
Registry
Nov 14, 2005
Resignation of a director
Registry
Nov 8, 2005
Annual return
Financials
Oct 3, 2005
Annual accounts
Registry
Sep 28, 2005
Resignation of a director
Registry
Sep 16, 2005
Appointment of a director
Registry
Apr 13, 2005
Notice of change of directors or secretaries or in their particulars
Registry
Jan 26, 2005
Notice of change of directors or secretaries or in their particulars 600...
Registry
Jan 7, 2005
Appointment of a director
Registry
Nov 1, 2004
Annual return
Financials
Oct 30, 2004
Annual accounts
Registry
Aug 19, 2004
Resignation of a director
Registry
May 12, 2004
Appointment of a secretary
Registry
May 12, 2004
Resignation of a secretary
Registry
Apr 15, 2004
Notice of change of directors or secretaries or in their particulars
Registry
Feb 20, 2004
Appointment of a director
Registry
Nov 13, 2003
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Nov 13, 2003
Declaration of satisfaction in full or in part of a mortgage or charge 600...
Registry
Nov 3, 2003
Annual return
Financials
Oct 14, 2003
Annual accounts
Registry
Jul 23, 2003
Appointment of a director
Registry
Jul 21, 2003
Resignation of a director
Registry
Nov 28, 2002
Annual return
Registry
Nov 11, 2002
Resignation of a director
Financials
Oct 2, 2002
Annual accounts
Registry
Oct 2, 2002
Notice of change of directors or secretaries or in their particulars
Registry
Aug 10, 2002
Appointment of a director
Companies with similar name
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China Navigation Technology Ltd
China Star Navigation SA
Electric Navigation Company Limited(The)
The Urr Navigation Company Limited
The Medway Navigation Company Limited
The Stroudwater Navigation Company Limited
The Navigation Pub Company Limited
The Navigation Narrowboat Company Limited
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