SPX AIDS TO NAVIGATION LIMITED

Company number 02544881

Date	Type	Description	View / Download
08 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2021	(6 pages)
07 Oct 2015	AP01	Appointment of Mr Robert John Simons as a director on 14 September 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Christopher Paul Procter on 20 June 2015	(2 pages)
02 Jun 2015	TM01	Termination of appointment of Nicholas Stanley Brothers as a director on 27 May 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2021	(6 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
13 Feb 2014	AD01	Registered office address changed from , 15 Harvest Drive, South Lowestoft Industrial, Estate, Lowestoft, Suffolk, NR33 7NJ on 13 February 2014	(1 page)
13 Nov 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 25/06/2021	(6 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(15 pages)
18 Jul 2013	AP01	Appointment of Mr Nicholas Stanley Brothers as a director	(2 pages)
01 Jul 2013	CERTNM	Company name changed pelangi international LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
12 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 30 June 2013	(1 page)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 January 2013	(9 pages)
04 Mar 2013	TM01	Termination of appointment of Robert Frame as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 25/06/2021	(7 pages)
17 Jul 2012	AP01	Appointment of Mr Jeffery Kenneth Procter as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Christopher Paul Procter as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Janice Frame as a director	(1 page)
16 Jul 2012	TM01	Termination of appointment of Janice Frame as a director	(1 page)
16 Jul 2012	TM02	Termination of appointment of Janice Frame as a secretary	(1 page)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	(3 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
07 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
06 Oct 2011	CH01	Director's details changed for Mr Robert George Frame on 6 October 2010	(2 pages)