NAVICO UK LIMITED

Company number 00565631

Date	Type	Description	View / Download
24 Dec 2013	SH20	Statement by directors	(1 page)
24 Dec 2013	SH19	Statement of capital on 24 December 2013 GBP 1,226,838	(4 pages)
24 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
24 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reduce share prem a/c 20/12/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(6 pages)
22 May 2013	AP01	Appointment of Mr Christian Goeran Olsson as a director	(2 pages)
22 May 2013	TM01	Termination of appointment of Timothy Pollard as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)
24 Jan 2012	MISC	Sect 519	(1 page)
24 Jan 2012	AUD	Auditor's resignation	(1 page)
23 Jan 2012	AUD	Auditor's resignation	(1 page)
11 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
05 Jul 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	(6 pages)
25 Jan 2011	AP01	Appointment of Mr Timothy George Pollard as a director	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
08 Jul 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	(4 pages)
12 May 2010	TM01	Termination of appointment of Odd Bogen as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
08 Jul 2009	363a	Return made up to 03/07/09; full list of members	(4 pages)
28 Jan 2009	288b	Appointment terminated director richard acland	(1 page)
14 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
28 May 2008	AA	Full accounts made up to 31 December 2007	(20 pages)