NAVIGATOR TERMINALS WINDMILL LIMITED

Company number 00413541

Date	Type	Description	View / Download
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	(6 pages)
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	TM01	Termination of appointment of Ian James Cochrane as a director on 21 March 2017	(1 page)
08 Dec 2016	TM02	Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 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 best interests of company to enter into accession deed & senior facility agreement members approveand directors have authority approve terms of and the execution and delivery & performace of transcations giving of a guarantee to the accesion deed and senior facility agreement 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 Michael Arthur Walmsley 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)
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 10,000	(5 pages)
29 Jun 2016	AP03	Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016	(2 pages)
20 May 2016	MR01	Registration of charge 004135410001, created on 13 May 2016	(54 pages)
11 Apr 2016	AP01	Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr Michael Arthur Walmsley as a director on 31 March 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from , Vopak Terminal Windmill Ltd Oliver Road, West Thurrock, Grays, Essex, RM20 3ED to Navigator Terminals Windmill Limited Oliver Road Grays Essex RM20 3ED on 7 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Dick Meurs as a director on 31 March 2016	(1 page)
07 Apr 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 31/05/2016 as it is factually inaccurate or is derived from something factually inaccurate