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NAVALMAR (UK) LIMITED

Company number 02537210

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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)
20 Oct 2015	CH01	Director's details changed for Dottore Enrico Bogazzi on 31 December 2014	View PDF Director's details changed for Dottore Enrico Bogazzi on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
14 Apr 2015	CH01	Director's details changed for Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard on 14 April 2015	View PDF Director's details changed for Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	CH03	Secretary's details changed for Mr Michael William Aubrey Lloyd on 14 April 2015	View PDF Secretary's details changed for Mr Michael William Aubrey Lloyd on 14 April 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	MR01	Registration of charge 025372100094, created on 4 February 2015	View PDF Registration of charge 025372100094, created on 4 February 2015 - link opens in a new window - 17 pages (17 pages)
24 Feb 2015	MR04	Satisfaction of charge 84 in full	View PDF Satisfaction of charge 84 in full - link opens in a new window - 1 page (1 page)
24 Feb 2015	MR04	Satisfaction of charge 85 in full	View PDF Satisfaction of charge 85 in full - link opens in a new window - 1 page (1 page)
24 Feb 2015	MR04	Satisfaction of charge 87 in full	View PDF Satisfaction of charge 87 in full - link opens in a new window - 1 page (1 page)
13 Feb 2015	MR04	Satisfaction of charge 86 in full	View PDF Satisfaction of charge 86 in full - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
07 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 USD 7,000,000	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 USD 7,000,000 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AD01	Registered office address changed from Beulah Hall 03 Beulah Road Wimbledon London SW19 3SB to Beulah Hall 2 Beulah Road Wimbledon London SW19 3SB on 7 October 2014	View PDF Registered office address changed from Beulah Hall 03 Beulah Road Wimbledon London SW19 3SB to Beulah Hall 2 Beulah Road Wimbledon London SW19 3SB on 7 October 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	MR05	All of the property or undertaking has been released from charge 84	View PDF All of the property or undertaking has been released from charge 84 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	MR05	All of the property or undertaking has been released from charge 85	View PDF All of the property or undertaking has been released from charge 85 - link opens in a new window - 1 page (1 page)
08 Aug 2014	MR01	Registration of charge 025372100093, created on 30 July 2014	View PDF Registration of charge 025372100093, created on 30 July 2014 - link opens in a new window - 12 pages (12 pages)
08 Jan 2014	TM01	Termination of appointment of Jeffrey Box as a director	View PDF Termination of appointment of Jeffrey Box as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2 USD 7,000,000	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 2 USD 7,000,000 - link opens in a new window - 9 pages (9 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
12 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 91	View PDF Particulars of a mortgage or charge / charge no: 91 - link opens in a new window - 6 pages (6 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 92	View PDF Particulars of a mortgage or charge / charge no: 92 - link opens in a new window - 6 pages (6 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 90	View PDF Particulars of a mortgage or charge / charge no: 90 - link opens in a new window - 6 pages (6 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 88	View PDF Particulars of a mortgage or charge / charge no: 88 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 89	View PDF Particulars of a mortgage or charge / charge no: 89 - link opens in a new window - 5 pages (5 pages)

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NAVALMAR (UK) LIMITED

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