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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)
20 Dec 2016 OSTM02 Termination of appointment of Robert Ross Goldsmid as secretary on 15 June 2016
07 Oct 2016 OSAP03 Appointment of Pankaj Vallabhbhai Patel as a secretary on 27 July 2016
07 Oct 2016 OSAP01 Appointment of Pankaj Vallabhbhai Patel as a director on 27 July 2016
06 Oct 2016 OSTM01 Termination of appointment of Michael Arthur Walmsley as a director on 27 July 2016
06 Oct 2016 OSTM01 Termination of appointment of Edward Victor Gillis Rosborg Winter as a director on 27 July 2016
20 Apr 2016 OSAP01 Appointment of Mr Edward Victor Gillis Rosborg Winter as a director on 31 March 2016
20 Apr 2016 OSAP01 Appointment of Michael Arthur Walmsley as a director on 31 March 2016
20 Apr 2016 OSTM01 Termination of appointment of Dick Meurs as a director on 31 March 2016
06 Apr 2016 OSCH01 Details changed for a UK establishment - BR000311 Name Change Vopak terminal london LIMITED B.V.,31 March 2016
06 Apr 2016 OSNM01 Change of registered name of an overseas company on 5 April 2016 from Vopak terminal london B.V. LIMITED
15 Sep 2015 OSAP01 Appointment of Dick Meurs as a director on 30 July 2015
15 Sep 2015 OSCC01 Alteration of constitutional documents on 8 March 2000
14 Sep 2015 OSTM01 Termination of appointment of Hendrikus Cornelis Van Westenbrugge as a director on 10 July 2000
14 Sep 2015 OSTM01 Termination of appointment of Frankwin Erik Erkelens as a director on 1 July 2015
17 Apr 2012 OSAP01 Appointment of a director
17 Apr 2012 OSTM01 Termination of appointment of Jan Schutrops as a director
03 May 2011 OSAP01 Appointment of a director
18 Apr 2011 OSTM01 Termination of appointment of Colin Scott as a director
23 Dec 2010 OSTM01 Termination of appointment of Cornelis Van Seventer as a director
23 Dec 2010 OSAP01 Appointment of a director
15 Aug 2007 BR4 Sec change in partic 01/06/07 goldsmid robert ross
02 Sep 2005 BR4 Dir change in partic 18/08/05 scott colin
10 Aug 2005 BR4 Dir resigned 29/07/05 van slotten dirk anne
08 Mar 2005 BR4 Sec change in partic 24/02/05 goldsmid robert ross
21 Feb 2005 BR4 Dir resigned 19/01/05 jaski bertus toorn jan