Advanced company searchLink opens in new window

NAVSPEC MARINE CONSULTANTS UK LIMITED

Company number 04494675

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2013 TM01 Termination of appointment of Mark Horn as a director
23 May 2013 AA Total exemption full accounts made up to 31 July 2012
08 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 12
14 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
24 Nov 2010 AP01 Appointment of Mark Robert Horn as a director
24 Nov 2010 AP01 Appointment of Margaret Angela Phelan as a director
24 Nov 2010 AP01 Appointment of Carl Dominic Phelan as a director
24 Nov 2010 AP01 Appointment of Martin David Phelan as a director
17 Nov 2010 AA Total exemption full accounts made up to 31 July 2010
28 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Jul 2009 363a Return made up to 25/07/09; full list of members
17 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
31 Dec 2008 363a Return made up to 25/07/08; full list of members
04 Nov 2008 AA Total exemption full accounts made up to 31 July 2007
27 Dec 2007 363s Return made up to 25/07/07; full list of members
07 Jun 2007 AA Total exemption full accounts made up to 31 July 2006
15 Mar 2007 363s Return made up to 25/07/06; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
13 Sep 2005 363s Return made up to 25/07/05; full list of members
20 Jun 2005 AA Total exemption full accounts made up to 31 July 2004
22 Nov 2004 AA Total exemption full accounts made up to 31 July 2003