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NAVTECH (UK) LIMITED

Company number 02912143

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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)
02 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 - 13 pages (13 pages)
08 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase agreement 27/05/2013 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	MR01	Registration of charge 029121430002	View PDF Registration of charge 029121430002 - link opens in a new window - 51 pages (51 pages)
07 Jun 2013	MR01	Registration of charge 029121430001	View PDF Registration of charge 029121430001 - link opens in a new window - 48 pages (48 pages)
04 Jun 2013	AP01	Appointment of Sean Doherty as a director	View PDF Appointment of Sean Doherty as a director - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AD01	Registered office address changed from Navtech House Lyon Road Walton on Thames Surrey KT12 3PU on 28 November 2011	View PDF Registered office address changed from Navtech House Lyon Road Walton on Thames Surrey KT12 3PU on 28 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	View PDF Accounts for a small company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
30 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	CH01	Director's details changed for Michael Owen Hulley on 23 March 2010	View PDF Director's details changed for Michael Owen Hulley on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	TM02	Termination of appointment of Gordon Kilpatrick as a secretary	View PDF Termination of appointment of Gordon Kilpatrick as a secretary - link opens in a new window - 2 pages (2 pages)
14 Sep 2009	288b	Appointment terminated director michael chung	View PDF Appointment terminated director michael chung - link opens in a new window - 1 page (1 page)
14 Sep 2009	288a	Director appointed michael owen hulley	View PDF Director appointed michael owen hulley - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 16 pages (16 pages)
30 Mar 2009	288c	Director's change of particulars / micuael chung / 30/03/2009	View PDF Director's change of particulars / micuael chung / 30/03/2009 - link opens in a new window - 2 pages (2 pages)
30 Mar 2009	363a	Return made up to 24/03/09; full list of members	View PDF Return made up to 24/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	288b	Appointment terminated director david strucke	View PDF Appointment terminated director david strucke - link opens in a new window - 1 page (1 page)
21 Mar 2009	288a	Director appointed micuael chung	View PDF Director appointed micuael chung - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 18 pages (18 pages)

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