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NAVIGATOR MSL LIMITED

Company number 00416089

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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)
12 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 May 2014
02 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 May 2016
02 Aug 2016 RP04AR01 Second filing of the annual return made up to 17 May 2015
29 Jul 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Marcus Horberg as a director on 9 April 2014
31 May 2016 AR01 Annual return
Statement of capital on 2016-05-31
  • GBP 400,001

Statement of capital on 2016-08-02
  • GBP 400,001
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2016
13 Jul 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 400,001
  • ANNOTATION Clarification a second filed AR01 was registered on 02/08/2016
19 May 2015 CH01 Director's details changed for Mr Bengt Horberg on 18 May 2015
19 May 2015 CH01 Director's details changed for Mrs Cecilia Horberg on 18 May 2015
07 Feb 2015 MR01 Registration of charge 004160890006, created on 3 February 2015
07 Feb 2015 MR04 Satisfaction of charge 4 in full
05 Feb 2015 MR01 Registration of charge 004160890005, created on 3 February 2015
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
20 Aug 2014 CH01 Director's details changed for Mrs Cecilia Horberg on 11 August 2014
20 Aug 2014 CH01 Director's details changed for Mr Bengt Horberg on 11 August 2014
30 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 400,001
  • ANNOTATION Clarification a second filed AR01 was registered on 12/08/2016.
12 Aug 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2012 AA Accounts for a small company made up to 31 December 2011
10 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders