Companies House does not verify the accuracy of the information filed

NAVIGATOR HOLDING TISSUE UK LIMITED

Company number 09019496

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	MR04	Satisfaction of charge 090194960004 in full	View PDF Satisfaction of charge 090194960004 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR04	Satisfaction of charge 090194960006 in full	View PDF Satisfaction of charge 090194960006 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 01/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 77,160.00	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 77,160.00 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	TM01	Termination of appointment of Colin John Platt as a director on 2 June 2016	View PDF Termination of appointment of Colin John Platt as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of John Martin Flanagan as a director on 2 June 2016	View PDF Termination of appointment of John Martin Flanagan as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Jawid Hussain as a director on 2 June 2016	View PDF Termination of appointment of Jawid Hussain as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Majid Hussain as a director on 2 June 2016	View PDF Termination of appointment of Majid Hussain as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Gary Earle as a director on 2 June 2016	View PDF Termination of appointment of Gary Earle as a director on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
01 Jun 2016	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Jun 2016	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 48 pages (48 pages)
01 Jun 2016	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,760	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 12,760 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

NAVIGATOR HOLDING TISSUE UK LIMITED

Filter by category