NAVIGATOR TERMINALS WINDMILL LIMITED

Company number 00413541

Date	Type	Description	View / Download
07 Apr 2016	AD01	Registered office address changed from , Vopak Terminal Windmill Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED on 7 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Dick Meurs as a director on 31 March 2016	(1 page)
07 Apr 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 31/05/2016 as it is factually inaccurate or is derived from something factually inaccurate
31 Mar 2016	CERTNM	Company name changed vopak terminal windmill LIMITED\certificate issued on 31/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Oct 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 10,000	(4 pages)
08 Jul 2015	AP01	Appointment of Mr Dick Meurs as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015	(1 page)
16 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 10,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 10,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
31 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
11 Apr 2012	TM01	Termination of appointment of Jan Schutrops as a director	(1 page)
10 Apr 2012	AP01	Appointment of Mr Frankwin Erik Erkelens as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AP01	Appointment of Mr Ian Cochrane as a director	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Colin Scott as a director	(1 page)
26 Jan 2011	AP01	Appointment of Mr. Jan Bert Schutrops as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Cornelis Van Seventer as a director	(1 page)
22 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
22 Sep 2010	AD01	Registered office address changed from , Oliver Road, West Thurrock, Grays, Essex, RM20 3EY on 22 September 2010	(1 page)