NAVIGATOR TERMINALS WINDMILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 19/12/2419 December 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 27/09/2427 September 2024 | Appointment of Mrs Katherine Jane Hanks as a secretary on 2024-09-17 |
| 27/09/2427 September 2024 | Termination of appointment of David Edward Martin as a secretary on 2024-09-17 |
| 21/09/2421 September 2024 | Full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 27/03/2427 March 2024 | Appointment of Mr Roy Anthony Brooke as a director on 2024-03-13 |
| 15/03/2415 March 2024 | Termination of appointment of Jason Ralph Hornsby as a director on 2024-02-26 |
| 13/10/2313 October 2023 | Full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Director's details changed for Mr Rob Herman Breuk on 2023-02-01 |
| 03/07/233 July 2023 | Registration of charge 004135410003, created on 2023-06-29 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 07/12/217 December 2021 | Full accounts made up to 2021-03-31 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 15/01/2015 January 2020 | DIRECTOR APPOINTED MR ROB HERMAN BREUK |
| 03/01/203 January 2020 | SECRETARY APPOINTED MR DAVID EDWARD MARTIN |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SHAHA |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, SECRETARY MARK SHAHA |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 24/10/1824 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004135410001 |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004135410002 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR MARK ROY CHARLES SHAHA |
| 14/07/1714 July 2017 | SECRETARY APPOINTED MR MARK ROY CHARLES SHAHA |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PHILLIPS |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR MICHAEL PHILLIPS |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ PATEL |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY PANKAJ PATEL |
| 23/03/1723 March 2017 | DIRECTOR APPOINTED MR JASON RALPH HORNSBY |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN COCHRANE |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDSMID |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/11/1614 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 18/10/1618 October 2016 | ALTER ARTICLES 12/05/2016 |
| 18/10/1618 October 2016 | ARTICLES OF ASSOCIATION |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR PANKAJ VALLABHBHAI PATEL |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALMSLEY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WINTER |
| 29/06/1629 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MR PANKAJ VALLABHBHAI PATEL |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004135410001 |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR EDWARD VICTOR GILLIS ROSBORG WINTER |
| 11/04/1611 April 2016 | DIRECTOR APPOINTED MR MICHAEL ARTHUR WALMSLEY |
| 07/04/167 April 2016 | |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, VOPAK TERMINAL WINDMILL LTD OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3ED |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DICK MEURS |
| 31/03/1631 March 2016 | COMPANY NAME CHANGED VOPAK TERMINAL WINDMILL LIMITED CERTIFICATE ISSUED ON 31/03/16 |
| 15/12/1515 December 2015 | ADOPT ARTICLES 29/11/1999 |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANKWIN ERKELENS |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR DICK MEURS |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN SCHUTROPS |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED MR FRANKWIN ERIK ERKELENS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR IAN COCHRANE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR. JAN BERT SCHUTROPS |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN SEVENTER |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS VAN SEVENTER / 21/09/2010 |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX, RM20 3EY |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: C/O VOPAK TERMINAL TEESSIDE LTD, SEAL SANDS, MIDDLESBROUGH, TEESSIDE TS2 1UA |
| 16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RE SECTION 394 |
| 14/01/0214 January 2002 | AUDITOR'S RESIGNATION |
| 14/12/0114 December 2001 | S366A DISP HOLDING AGM 26/11/01 |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX RM20 3EY |
| 25/10/0125 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | COMPANY NAME CHANGED VOPAK WINDMILL LIMITED CERTIFICATE ISSUED ON 10/03/00 |
| 25/11/9925 November 1999 | COMPANY NAME CHANGED VOUK SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/99 |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/985 October 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: OLIVER ROAD, WEST THURROCK, GRAYS, ESSEX RM16 1EY |
| 13/09/9513 September 1995 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | REGISTERED OFFICE CHANGED ON 02/03/95 FROM: ROYCRAFT HOUSE, 15 LINTON ROAD, BARKING, ESSEX IG11 8HE |
| 03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9420 September 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | ADOPT MEM AND ARTS 23/11/93 |
| 09/01/949 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9321 September 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 09/08/919 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS |
| 03/04/913 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/91 |
| 03/04/913 April 1991 | COMPANY NAME CHANGED BEACON SHIPPING LINES LIMITED CERTIFICATE ISSUED ON 01/04/91 |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/02/8815 February 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/12/866 December 1986 | RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | REGISTERED OFFICE CHANGED ON 12/11/86 FROM: CUTLERS COURT, 115 HOUNDSDITCH, LONDON, EC3A 7ET |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 25/06/4625 June 1946 | CERTIFICATE OF INCORPORATION |
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