NAVICO UK LIMITED

Company number 00565631

Date	Type	Description	View / Download
30 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
30 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Mar 2017	AD01	Registered office address changed from Premier Way Abbey Park Romsey Hampshire SO51 9DH to First Floor Templars House Lulworth Close Chandler's Ford Eastleigh Hampshire SO53 3TL on 27 March 2017	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 5 in full	(2 pages)
06 Oct 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
30 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
30 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(83 pages)
30 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
30 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
21 Aug 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(15 pages)
21 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(84 pages)
21 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
07 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,226,838	(3 pages)
06 Feb 2015	TM01	Termination of appointment of Christian Goeran Olsson as a director on 6 February 2015	(1 page)
14 Nov 2014	AP01	Appointment of Mr Jonathon Stirling Pudney as a director on 1 November 2014	(2 pages)
03 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(18 pages)
03 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
20 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(72 pages)
20 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,226,838	(3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Jan 2014	TM01	Termination of appointment of David Hamer as a director	(1 page)
31 Jan 2014	TM02	Termination of appointment of David Hamer as a secretary	(1 page)