NAVIGATOR TERMINALS LIMITED

Company number 09879899

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Andrew William Owens as a director on 31 January 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Robin William Gisby as a director on 24 November 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Gavin William Kerr as a director on 24 November 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Robert Goldsmid as a secretary on 15 June 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Alison Nicola Forrest as a director on 14 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Michael Arthur Walmsley as a director on 14 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Gavin William Kerr as a director on 14 October 2016	(3 pages)
26 Oct 2016	AP01	Appointment of Grant Daniel Rayner as a director on 14 October 2016	(3 pages)
18 Oct 2016	MA	Memorandum and Articles of Association	(25 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Sep 2016	CH01	Director's details changed for Director Matthew Austin Woodeson on 15 September 2016	(2 pages)
16 Sep 2016	CH01	Director's details changed for Jamie David Storrow on 15 September 2016	(2 pages)
01 Sep 2016	AP03	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 27 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 64,370,281	(6 pages)
20 Apr 2016	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Oliver Road West Thurrock Grays Essex RM20 3ED on 20 April 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Daniel Chor Choy Wong as a director on 8 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mr Andrew William Owens as a director on 8 April 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 64,370,281	(3 pages)
18 Apr 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 8 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Robert Goldsmid as a secretary on 8 April 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 8 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Alison Nicola Forrest as a director on 31 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Jamie David Storrow as a director on 31 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Matthew Austin Woodeson as a director on 31 March 2016	(2 pages)