NAVIGATOR TERMINALS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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06/06/256 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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19/12/2419 December 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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01/10/241 October 2024 Appointment of Mr Emmanuel Regis Marie Vivant as a director on 2024-09-17

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01/10/241 October 2024 Termination of appointment of Grant Daniel Rayner as a director on 2024-09-17

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27/09/2427 September 2024 Termination of appointment of David Edward Martin as a secretary on 2024-09-17

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27/09/2427 September 2024 Appointment of Mrs Katherine Jane Hanks as a secretary on 2024-09-17

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21/09/2421 September 2024 Full accounts made up to 2024-03-31

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02/08/242 August 2024 Termination of appointment of Tirath Magdani as a director on 2024-07-24

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02/08/242 August 2024 Appointment of Mr Paul Trevor Bateson as a director on 2024-07-24

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with no updates

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13/10/2313 October 2023 Full accounts made up to 2023-03-31

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25/08/2325 August 2023 Director's details changed for Grant Daniel Rayner on 2023-02-08

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03/07/233 July 2023 Appointment of Mr Daniel James Savage as a director on 2023-06-20

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03/07/233 July 2023 Registration of charge 098798990003, created on 2023-06-29

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13/06/2313 June 2023 Confirmation statement made on 2023-06-01 with no updates

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM TRAEGER

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29/11/1829 November 2018 DIRECTOR APPOINTED MRS TAMARA GAIL EARLEY

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098798990001

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12/10/1812 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098798990002

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08/10/188 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTER

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25/06/1825 June 2018 DIRECTOR APPOINTED MR EDWARD VICTOR GILLIS ROSBORG WINTER

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14/06/1814 June 2018 DIRECTOR APPOINTED MR RODERICK JOHN GADSBY

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14/06/1814 June 2018 DIRECTOR APPOINTED MR MICHAEL DAVID BRENNAN

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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05/06/185 June 2018 SECOND FILING OF TM01 FOR EDWARD WINTER

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK

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05/04/185 April 2018 DIRECTOR APPOINTED MR JAMES MCPHILLIMY

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTER

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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01/08/171 August 2017 SECRETARY APPOINTED MR MARK ROY CHARLES SHAHA

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07/07/177 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILLIPS

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13/06/1713 June 2017 DIRECTOR APPOINTED MR PETER SZYMON ANTOLIK

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE STORROW

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10/04/1710 April 2017 SECRETARY APPOINTED MR MICHAEL PHILLIPS

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW OWENS

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04/04/174 April 2017 DIRECTOR APPOINTED MR ADAM JOHN TRAEGER

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04/04/174 April 2017 APPOINTMENT TERMINATED, SECRETARY PANKAJ PATEL

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17/02/1717 February 2017 DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY

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14/12/1614 December 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN KERR

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08/12/168 December 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDSMID

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26/10/1626 October 2016 DIRECTOR APPOINTED GRANT DANIEL RAYNER

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON FORREST

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26/10/1626 October 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALMSLEY

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26/10/1626 October 2016 DIRECTOR APPOINTED GAVIN WILLIAM KERR

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18/10/1618 October 2016 ARTICLES OF ASSOCIATION

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18/10/1618 October 2016 ALTER ARTICLES 16/12/2015

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MATTHEW AUSTIN WOODESON / 15/09/2016

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16/09/1616 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DAVID STORROW / 15/09/2016

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01/09/161 September 2016 SECRETARY APPOINTED MR PANKAJ VALLABHBHAI PATEL

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD UNITED KINGDOM

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18/04/1618 April 2016 08/04/16 STATEMENT OF CAPITAL GBP 64370281

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18/04/1618 April 2016 SECRETARY APPOINTED ROBERT GOLDSMID

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18/04/1618 April 2016 DIRECTOR APPOINTED MR ANDREW WILLIAM OWENS

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL WONG

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY OLIVIA SHEPHERD

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18/04/1618 April 2016 APPOINTMENT TERMINATED, SECRETARY HELEN EVERITT

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08/04/168 April 2016 DIRECTOR APPOINTED JAMIE DAVID STORROW

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08/04/168 April 2016 DIRECTOR APPOINTED ALISON NICOLA FORREST

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08/04/168 April 2016 DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON

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31/03/1631 March 2016 30/03/16 STATEMENT OF CAPITAL GBP 51678281

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23/03/1623 March 2016 COMPANY NAME CHANGED PERISHER STORAGECO LIMITED CERTIFICATE ISSUED ON 23/03/16

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02/02/162 February 2016 ALTER ARTICLES 16/12/2015

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29/01/1629 January 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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29/12/1529 December 2015 ADOPT ARTICLES 14/12/2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098798990001

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19/11/1519 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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