NAVIGATOR TERMINALS SEAL SANDS LIMITED
Company number 00829104
- Company Overview for NAVIGATOR TERMINALS SEAL SANDS LIMITED (00829104)
- Filing history for NAVIGATOR TERMINALS SEAL SANDS LIMITED (00829104)
- People for NAVIGATOR TERMINALS SEAL SANDS LIMITED (00829104)
- Charges for NAVIGATOR TERMINALS SEAL SANDS LIMITED (00829104)
- More for NAVIGATOR TERMINALS SEAL SANDS LIMITED (00829104)
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) |
---|---|---|---|
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 | |
10 Apr 2017 | AP03 | Appointment of Mr Michael Phillips as a secretary on 1 April 2017 | |
04 Apr 2017 | TM01 | Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 | |
04 Apr 2017 | TM02 | Termination of appointment of Pankaj Vallabhbhai Patel as a secretary on 31 March 2017 | |
23 Mar 2017 | AP01 | Appointment of Mr Jason Ralph Hornsby as a director on 21 March 2017 | |
21 Mar 2017 | TM01 | Termination of appointment of Ian James Cochrane as a director on 21 March 2017 | |
08 Dec 2016 | TM02 | Termination of appointment of Robert Ross Goldsmid as a secretary on 15 June 2016 | |
06 Dec 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Nov 2016 | AA01 | Current accounting period extended from 31 December 2016 to 31 March 2017 | |
18 Oct 2016 | MA | Memorandum and Articles of Association | |
18 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
02 Sep 2016 | AP01 | Appointment of Mr Pankaj Vallabhbhai Patel as a director on 27 July 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016 | |
01 Sep 2016 | TM01 | Termination of appointment of Michael Arther Walmsley as a director on 27 July 2016 | |
29 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
|
|
29 Jun 2016 | AP03 | Appointment of Mr Pankaj Vallabhbhai Patel as a secretary on 15 June 2016 | |
20 May 2016 | MR01 | Registration of charge 008291040002, created on 13 May 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016 | |
11 Apr 2016 | AP01 | Appointment of Mr Michael Arther Walmsley as a director on 31 March 2016 | |
11 Apr 2016 | AD01 | Registered office address changed from Vopak Terminal Teesside Ltd Oliver Road West Thurrock Grays Essex RM20 3ED to Navigator Terminals Seal Sands Limited Oliver Road Grays Essex RM20 3ED on 11 April 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Dick Meurs as a director on 31 March 2016 | |
31 Mar 2016 | CERTNM |
Company name changed vopak terminal teesside LIMITED\certificate issued on 31/03/16
|
|
17 Oct 2015 | AA | Full accounts made up to 31 December 2014 |