NAVIGATOR TERMINALS UK LIMITED

Company number 01340553

Date	Type	Description	View / Download
12 Oct 2018	MR01	Registration of charge 013405530003, created on 10 October 2018	(56 pages)
01 Oct 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	(28 pages)
14 Jul 2017	AP03	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Michael Phillips as a secretary on 30 June 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Michael Phillips as a secretary on 30 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
07 Jun 2017	RP04AR01	Second filing of the annual return made up to 1 June 2016	(23 pages)
10 Apr 2017	AP03	Appointment of Mr Michael Phillips as a secretary on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Ian James Cochrane as a director on 21 March 2017	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
18 Oct 2016	MA	Memorandum and Articles of Association	(9 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Oct 2016	RP04AR01	Second filing of the annual return made up to 1 June 2016	(23 pages)
01 Sep 2016	AP01	Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016	(1 page)
28 Jun 2016	AR01	Annual return Statement of capital on 2016-06-28 GBP 100,000 Statement of capital on 2016-10-12 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 12/10/2016 ANNOTATION Clarification a second filed AR01 was registered on 01/06/2016 and again on 07/06/2017	(7 pages)
21 Jun 2016	AP03	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016	(2 pages)