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NAVIGATOR TERMINALS MIDCO LIMITED

Company number 09877838

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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)
14 Nov 2019 AA Full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
29 Nov 2018 AP01 Appointment of Mrs Tamara Gail Earley as a director on 27 November 2018
29 Nov 2018 TM01 Termination of appointment of Adam John Traeger as a director on 27 November 2018
24 Oct 2018 MR04 Satisfaction of charge 098778380001 in full
12 Oct 2018 MR01 Registration of charge 098778380002, created on 10 October 2018
28 Sep 2018 AA Full accounts made up to 31 March 2018
06 Aug 2018 TM01 Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 31 July 2018
25 Jun 2018 AP01 Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 27 March 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
14 Jun 2018 AP01 Appointment of Mr Michael David Brennan as a director on 31 May 2018
05 Jun 2018 RP04TM01 Second filing for the termination of Edward Winter as a director
05 Apr 2018 AP01 Appointment of Mr James Mcphillimy as a director on 27 March 2018
05 Apr 2018 AP01 Appointment of Mr Roderick John Gadsby as a director on 27 March 2018
05 Apr 2018 TM01 Termination of appointment of Matthew Austin Woodeson as a director on 27 March 2018
05 Apr 2018 TM01 Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 5 February 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 05/06/2018.
05 Apr 2018 TM01 Termination of appointment of Peter Szymon Antolik as a director on 27 March 2018
19 Mar 2018 PSC08 Notification of a person with significant control statement
19 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 19 March 2018
26 Sep 2017 AA Full accounts made up to 31 March 2017
01 Aug 2017 AP03 Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017
07 Jul 2017 TM02 Termination of appointment of Michael Phillips as a secretary on 30 June 2017
13 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jun 2017 AP01 Appointment of Mr Peter Szymon Antolik as a director on 23 May 2017
07 Jun 2017 TM01 Termination of appointment of Jamie David Storrow as a director on 23 March 2017