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NAVIG8 EUROPE LIMITED

Company number 04968769

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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)
20 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
12 Mar 2013 AD01 Registered office address changed from 15Th Floor 6 New Street Square London EC4A 3BF United Kingdom on 12 March 2013
11 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 TM01 Termination of appointment of Maxwell Curtis as a director
08 Mar 2012 TM02 Termination of appointment of Maxwell Curtis as a secretary
08 Mar 2012 AP03 Appointment of Mr Daniel Chu as a secretary
08 Mar 2012 TM02 Termination of appointment of Maxwell Curtis as a secretary
08 Mar 2012 AP01 Appointment of Mr Daniel Chu as a director
08 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 CH03 Secretary's details changed for Mr Maxwell David Curtis on 9 February 2011
09 Feb 2011 CH01 Director's details changed for Mr Maxwell David Curtis on 9 February 2011
08 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Nicolas Busch on 15 November 2009
15 Dec 2009 CH01 Director's details changed for Max Curtis on 15 December 2009
29 Sep 2009 AA Full accounts made up to 31 March 2009
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2