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NAVIGATOR CORPORATE UK LIMITED

Company number 09010320

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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)
07 Feb 2018 AA Full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2024.
10 Oct 2017 CH01 Director's details changed for Mr Gareth Paul Jenkins on 10 October 2017
14 Sep 2017 AP01 Appointment of Mr Gareth Paul Jenkins as a director on 11 September 2017
14 Sep 2017 TM01 Termination of appointment of Stephen Roy Crossley as a director on 11 September 2017
02 Feb 2017 AA Full accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/09/2024.
23 Sep 2016 SH19 Statement of capital on 23 September 2016
  • GBP 11,450
06 Sep 2016 TM01 Termination of appointment of Daniel Patrick Wright as a director on 2 June 2016
06 Sep 2016 AP01 Appointment of Mr Stephen Roy Crossley as a director on 10 June 2016
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 14,502
12 Jul 2016 MR04 Satisfaction of charge 090103200005 in full
12 Jul 2016 MR04 Satisfaction of charge 090103200007 in full
26 Jun 2016 SH20 Statement by Directors
26 Jun 2016 CAP-SS Solvency Statement dated 10/06/16
26 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduce share premium account 10/06/2016
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 10 June 2016
  • GBP 11,450.00
16 Jun 2016 TM01 Termination of appointment of Majid Hussain as a director on 2 June 2016
16 Jun 2016 TM01 Termination of appointment of Colin John Platt as a director on 2 June 2016
16 Jun 2016 TM01 Termination of appointment of Jawid Hussain as a director on 2 June 2016
16 Jun 2016 TM01 Termination of appointment of Gary Earle as a director on 2 June 2016
16 Jun 2016 TM01 Termination of appointment of John Martin Flanagan as a director on 2 June 2016
14 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 9,450
14 Nov 2015 AA Full accounts made up to 30 April 2015