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NAVIGATOR TERMINALS WINDMILL LIMITED

Company number 00413541

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 AP03 Appointment of Mrs Katherine Jane Hanks as a secretary on 17 September 2024
27 Sep 2024 TM02 Termination of appointment of David Edward Martin as a secretary on 17 September 2024
21 Sep 2024 AA Full accounts made up to 31 March 2024
10 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
27 Mar 2024 AP01 Appointment of Mr Roy Anthony Brooke as a director on 13 March 2024
15 Mar 2024 TM01 Termination of appointment of Jason Ralph Hornsby as a director on 26 February 2024
13 Oct 2023 AA Full accounts made up to 31 March 2023
25 Aug 2023 CH01 Director's details changed for Mr Rob Herman Breuk on 1 February 2023
03 Jul 2023 MR01 Registration of charge 004135410003, created on 29 June 2023
13 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
06 Sep 2022 AA Full accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Dec 2020 AA Full accounts made up to 31 March 2020
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
15 Jan 2020 AP01 Appointment of Mr Rob Herman Breuk as a director on 2 January 2020
03 Jan 2020 AP03 Appointment of Mr David Edward Martin as a secretary on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019
03 Jan 2020 TM02 Termination of appointment of Mark Roy Charles Shaha as a secretary on 31 December 2019
14 Nov 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
24 Oct 2018 MR04 Satisfaction of charge 004135410001 in full
12 Oct 2018 MR01 Registration of charge 004135410002, created on 10 October 2018
28 Sep 2018 AA Full accounts made up to 31 March 2018