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NAVY MANAGEMENT SERVICES LIMITED

Company number 12490901

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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)
09 Apr 2021 MR01 Registration of charge 124909010004, created on 26 March 2021
12 Mar 2021 TM01 Termination of appointment of Louis David Fletcher Hunter as a director on 25 February 2021
12 Mar 2021 AP01 Appointment of Miss Nicole Louise Jessup as a director on 25 February 2021
21 Jan 2021 MR01 Registration of charge 124909010003, created on 23 December 2020
22 Jul 2020 AP01 Appointment of Mr Louis David Fletcher Hunter as a director on 16 July 2020
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
20 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
20 Mar 2020 AP01 Appointment of Mr Anthony John Douglas Francis as a director on 16 March 2020
16 Mar 2020 MR01 Registration of charge 124909010002, created on 16 March 2020
16 Mar 2020 MR01 Registration of charge 124909010001, created on 16 March 2020
02 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-02
  • GBP .01