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NAVIGATOR TERMINALS THAMES B.V. LIMITED

Company number FC006133

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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)
24 Apr 2024	OSAP01	Appointment of Roy Anthony Brooke as a director on 13 March 2024	View PDF Appointment of Roy Anthony Brooke as a director on 13 March 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	OSTM01	Termination of appointment of Jason Ralph Hornsby as a director on 26 February 2024	View PDF Termination of appointment of Jason Ralph Hornsby as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
29 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
13 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
12 Jul 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Netherlands
12 Jul 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999
30 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
04 Feb 2020	OSAP03	Appointment of David Edward Martin as a secretary on 1 January 2020	View PDF Appointment of David Edward Martin as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	OSTM01	Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019	View PDF Termination of appointment of Mark Roy Charles Shaha as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	OSAP01	Appointment of Mr Rob Herman Breuk as a director on 2 January 2020	View PDF Appointment of Mr Rob Herman Breuk as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	OSTM02	Termination of appointment of Mark Shaha as secretary on 31 December 2019	View PDF Termination of appointment of Mark Shaha as secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
24 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
22 Aug 2017	OSAP01	Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017	View PDF Appointment of Mr Mark Roy Charles Shaha as a director on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	OSAP03	Appointment of Mark Shaha as a secretary on 30 June 2017	View PDF Appointment of Mark Shaha as a secretary on 30 June 2017 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	OSTM02	Termination of appointment of Michael Phillips as secretary on 30 June 2017	View PDF Termination of appointment of Michael Phillips as secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Apr 2017	OSAP03	Appointment of Michael Phillips as a secretary on 1 April 2017	View PDF Appointment of Michael Phillips as a secretary on 1 April 2017 - link opens in a new window - 3 pages (3 pages)
19 Apr 2017	OSTM02	Termination of appointment of Pankaj Vallabhbhai Patel as secretary on 31 March 2017	View PDF Termination of appointment of Pankaj Vallabhbhai Patel as secretary on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	OSTM01	Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017	View PDF Termination of appointment of Pankaj Vallabhbhai Patel as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	OSAP01	Appointment of Jason Ralph Hornsby as a director on 21 March 2017	View PDF Appointment of Jason Ralph Hornsby as a director on 21 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	OSTM01	Termination of appointment of Ian James Cochrane as a director on 21 March 2017	View PDF Termination of appointment of Ian James Cochrane as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	ANNOTATION	Rectified The form os TM02 was removed from the public register on 10/03/2017 as the information was invalid or ineffective

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