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NAVALMAR (UK) LIMITED

Company number 02537210

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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)
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
26 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 May 2011 MG01 Duplicate mortgage certificatecharge no:82
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 86
14 May 2011 MG01 Particulars of a mortgage or charge / charge no: 87
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 84
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 83
07 May 2011 MG01 Particulars of a mortgage or charge / charge no: 85
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 82
28 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Giorgio Ernesto Ejner Laurberg Jensen Trave Boesgaard on 5 September 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 81
18 May 2010 AA Full accounts made up to 31 December 2008
21 Apr 2010 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 80
21 Apr 2010 MG01 Particulars of a mortgage or charge/co charles/extend / charge no: 79
20 Jan 2010 AP01 Appointment of Jeffrey Richard Box as a director
25 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
21 Nov 2009 AP01 Appointment of Dottore Enrico Bogazzi as a director
11 Nov 2009 TM01 Termination of appointment of Enrico Bogazzi as a director
25 Jun 2009 288b Appointment terminated director stefano tanganelli
31 Mar 2009 288a Secretary appointed michael william aubrey lloyd
24 Mar 2009 363a Return made up to 05/09/08; full list of members