NAVIGATOR TERMINALS NORTH TEES LIMITED

Company number 09889506

Date	Type	Description	View / Download
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Jul 2017	AP03	Appointment of Mr Mark Roy Charles Shaha as a secretary on 30 June 2017	(2 pages)
14 Jul 2017	AP01	Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017	(2 pages)
07 Jul 2017	TM02	Termination of appointment of Michael Phillips as a secretary on 30 June 2017	(1 page)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
07 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
06 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
31 May 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr Michael Phillips as a secretary on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017	(1 page)
04 Apr 2017	TM02	Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017	(2 pages)
21 Mar 2017	AD01	Registered office address changed from Navigator Terminals North Tees Off Huntsman Drive Port Clarence Middlesbrough TS2 1TT England to Oliver Road Oliver Road Grays RM20 3ED on 21 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Ian James Cochrane as a director on 21 March 2017	(1 page)
18 Oct 2016	MA	Memorandum and Articles of Association	(10 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ In the best interests of compny to enter into accession leter & senior finace document memebers approve and the directors have authority to approve terms and execution of delivery the giving of guarantee pursuant to the senior failities agreement in best interests of company 12/05/2016	(2 pages)
02 Sep 2016	AP01	Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016	(1 page)
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 10,811,000	(4 pages)
29 Jun 2016	AP03	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016	(2 pages)
25 May 2016	MR01	Registration of charge 098895060001, created on 23 May 2016	(56 pages)
26 Apr 2016	AP01	Appointment of Mr Ian James Cochrane as a director on 8 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of Andrew William Owens as a director on 8 April 2016	(1 page)