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NAVIGATOR TISSUE UK LIMITED

Company number 03639930

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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)
03 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
06 Aug 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
12 Jul 2024 CERTNM Company name changed accrol papers LIMITED\certificate issued on 12/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-12
25 Jun 2024 CH01 Director's details changed for Vasco Pinto Ferreia on 25 June 2024
24 May 2024 CH01 Director's details changed for Vasco Pinto Ferreia on 24 May 2024
24 May 2024 TM01 Termination of appointment of Christopher James Welsh as a director on 24 May 2024
24 May 2024 TM01 Termination of appointment of Gareth Paul Jenkins as a director on 24 May 2024
24 May 2024 AP01 Appointment of Ashley James Miller as a director on 24 May 2024
24 May 2024 AP01 Appointment of Vasco Pinto Ferreia as a director on 24 May 2024
24 May 2024 AP01 Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 24 May 2024
24 May 2024 AP01 Appointment of José Fernando Morais Carreira De Araújo as a director on 24 May 2024
24 May 2024 AP01 Appointment of João Paulo Cabete Gonçalves Lé as a director on 24 May 2024
24 May 2024 AP01 Appointment of Dorival Martins De Almeida as a director on 24 May 2024
24 May 2024 AP01 Appointment of António Quirino Vaz Duarte Soares as a director on 24 May 2024
24 May 2024 AP01 Appointment of António José Pereira Redondo as a director on 24 May 2024
06 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 29 September 2020
02 Feb 2024 AA Full accounts made up to 30 April 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
11 May 2023 MR01 Registration of charge 036399300021, created on 28 April 2023
09 May 2023 TM01 Termination of appointment of Richard Hugh Newman as a director on 2 May 2023
14 Mar 2023 CH01 Director's details changed for Mr Chris Welsh on 14 March 2023
10 Mar 2023 AP01 Appointment of Mr Chris Welsh as a director on 10 March 2023
08 Feb 2023 AA Full accounts made up to 30 April 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
03 Aug 2022 TM01 Termination of appointment of Mark Dewhurst as a director on 31 July 2022