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NAVBLUE LIMITED

Company number 04556441

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Michael Owen Hulley as a director on 15 March 2018
23 Mar 2018 AP01 Appointment of Mr Fabrice Hamel as a director on 15 March 2018
09 Jan 2018 AA Full accounts made up to 31 December 2016
21 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
27 Apr 2017 CH01 Director's details changed for Mr Pierre Madrange on 30 March 2017
26 Apr 2017 AP01 Appointment of Mr Pierre Madrange as a director on 30 March 2017
25 Apr 2017 TM01 Termination of appointment of Paul-Franck Bijou as a director on 30 March 2017
02 Dec 2016 AA Full accounts made up to 31 December 2015
24 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
18 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
18 Oct 2016 CONNOT Change of name notice
10 Oct 2016 AP01 Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016
31 Aug 2016 MR04 Satisfaction of charge 045564410002 in full
31 Aug 2016 MR04 Satisfaction of charge 045564410003 in full
31 Aug 2016 MR04 Satisfaction of charge 045564410001 in full
19 Aug 2016 TM01 Termination of appointment of Robert Martin Kernahan as a director on 29 July 2016
17 Dec 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4,146,983
14 May 2015 MR01 Registration of charge 045564410003, created on 24 April 2015
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 4,146,983
24 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AP01 Appointment of Mr Robert Martin Kernahan as a director
09 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 4,146,983
20 Sep 2013 AA Full accounts made up to 31 December 2012