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NAVIGATOR TERMINALS SEAL SANDS LIMITED

Company number 00829104

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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)
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
  • 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
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
  • GBP 100,000
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
17 Oct 2015 AA Full accounts made up to 31 December 2014