- Company Overview for NAVBLUE WALES LIMITED (05435096)
- Filing history for NAVBLUE WALES LIMITED (05435096)
- People for NAVBLUE WALES LIMITED (05435096)
- Charges for NAVBLUE WALES LIMITED (05435096)
- More for NAVBLUE WALES LIMITED (05435096)
| 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) |
|---|---|---|---|
| 10 Jul 2015 | AP01 | Appointment of Mr Robert Martin Kernahan as a director on 25 April 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 22 May 2015 | AP01 | Appointment of Mr Sean Doherty as a director on 24 April 2015 | |
| 15 May 2015 | MR01 | Registration of charge 054350960006, created on 24 April 2015 | |
| 14 May 2015 | MR01 | Registration of charge 054350960004, created on 24 April 2015 | |
| 12 May 2015 | MR04 | Satisfaction of charge 2 in full | |
| 05 May 2015 | AP01 | Appointment of Mr Michael Owen Hulley as a director on 24 April 2015 | |
| 02 May 2015 | MR01 | Registration of charge 054350960003, created on 24 April 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Jonathan James Fish as a director on 24 April 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of John Wilde as a director on 24 April 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of John Jeremy Davidson as a director on 24 April 2015 | |
| 01 May 2015 | TM02 | Termination of appointment of John Jeremy Davidson as a secretary on 24 April 2015 | |
| 01 May 2015 | AD01 | Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT to Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ on 1 May 2015 | |
| 26 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 23 Jun 2014 | AR01 | Annual return made up to 25 April 2014 with full list of shareholders | |
| 23 Jun 2014 | CH01 | Director's details changed for John Wilde on 23 June 2014 | |
| 04 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 May 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 16 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 25 April 2011 with full list of shareholders | |
| 10 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders |