NATIONAL NAVIGATION AWARD SCHEME
Company Documents
Date | Description |
---|---|
09/05/249 May 2024 | Resolutions |
04/04/244 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
01/12/231 December 2023 | Termination of appointment of Margaret Porter as a director on 2023-11-25 |
01/12/231 December 2023 | Termination of appointment of Kevin Michael Found as a director on 2023-11-25 |
01/12/231 December 2023 | Termination of appointment of Christopher Roy Conley as a director on 2023-11-25 |
01/12/231 December 2023 | Termination of appointment of Gavin Nigel Williams as a director on 2023-11-25 |
08/11/238 November 2023 | Memorandum and Articles of Association |
08/11/238 November 2023 | Resolutions |
08/11/238 November 2023 | Resolutions |
18/10/2318 October 2023 | Total exemption full accounts made up to 2023-04-30 |
01/05/231 May 2023 | Termination of appointment of Fabian Alexander Seymour as a director on 2023-04-29 |
05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
07/02/237 February 2023 | Appointment of Mr Daniel David Store as a director on 2023-02-07 |
17/01/2317 January 2023 | Appointment of Mr Thomas Dyer as a director on 2023-01-17 |
07/12/227 December 2022 | Appointment of Mr Mark Andrew Handford as a director on 2022-12-07 |
28/09/2228 September 2022 | Total exemption full accounts made up to 2022-04-30 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
21/01/2221 January 2022 | Appointment of Mr Stephen Mycroft as a director on 2022-01-21 |
10/01/2210 January 2022 | Appointment of Ms Lisa Anne Atkinson as a director on 2022-01-10 |
30/12/2130 December 2021 | Total exemption full accounts made up to 2021-04-30 |
23/07/2123 July 2021 | Termination of appointment of Lewis John Taylor as a director on 2021-07-23 |
22/06/2122 June 2021 | Termination of appointment of Pamela Margaret Hickin as a director on 2021-06-21 |
09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BLACKIE-TAYLOR |
19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WILLIAMS |
14/11/1914 November 2019 | SECRETARY APPOINTED MR DAVID THOMPSON |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR LEWIS JOHN TAYLOR |
13/11/1913 November 2019 | DIRECTOR APPOINTED MS FENELLA ELIZABETH ANNE DOWLER-LUKE |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN HARVEY |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODHOUSE |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR JOHN MARK KEWLEY |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STEWART |
25/10/1925 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
16/11/1816 November 2018 | DIRECTOR APPOINTED MS KATHRYN BLACKIE-TAYLOR |
16/11/1816 November 2018 | DIRECTOR APPOINTED MS JOSEPHINE VICTORIA RACHEL WILLIAMS |
10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROL EMMONS |
15/11/1715 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
10/11/1710 November 2017 | DIRECTOR APPOINTED DR FABIAN ALEXANDER SEYMOUR |
23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS IRVING |
23/10/1723 October 2017 | DIRECTOR APPOINTED MR RICHARD JAMES AYRES |
20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 33 STIRLING ENTERPRISE PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7RP |
27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ING |
27/01/1727 January 2017 | DIRECTOR APPOINTED MR GAVIN NIGEL WILLIAMS |
27/01/1727 January 2017 | DIRECTOR APPOINTED MR IAN STEWART |
27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN ARROWSMITH |
30/11/1630 November 2016 | 30/04/16 TOTAL EXEMPTION FULL |
07/04/167 April 2016 | 04/04/16 NO MEMBER LIST |
12/10/1512 October 2015 | 30/04/15 TOTAL EXEMPTION FULL |
17/04/1517 April 2015 | 04/04/15 NO MEMBER LIST |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AYRES |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR BEN ARROWSMITH |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR JAMES CALEB WOODHOUSE |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR PETER JOHN HAWKINS |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARLENE PALMER |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS |
14/10/1414 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
11/04/1411 April 2014 | 04/04/14 NO MEMBER LIST |
19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK SHEEHAN |
31/10/1331 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
09/04/139 April 2013 | 04/04/13 NO MEMBER LIST |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROY CONLEY |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES AYRES |
17/12/1217 December 2012 | DIRECTOR APPOINTED MS CAROL EMMONS |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR MARCUS JAMES IRVING |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES POLITO |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE SALISBURY |
13/12/1213 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
05/04/125 April 2012 | 04/04/12 NO MEMBER LIST |
08/12/118 December 2011 | DIRECTOR APPOINTED DAVID THOMPSON |
23/11/1123 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MEE |
15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITTAKER |
04/04/114 April 2011 | 04/04/11 NO MEMBER LIST |
04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH RUGG / 04/04/2011 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MARGARET HICKIN / 18/01/2011 |
19/01/1119 January 2011 | DIRECTOR APPOINTED MR GILES WILLIAM POLITO |
19/01/1119 January 2011 | DIRECTOR APPOINTED MS PAMELA MARGARET HICKIN |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVE |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYTER |
04/11/104 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TIPPETT |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SALISBURY / 04/04/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TIPPETT / 04/04/2010 |
19/04/1019 April 2010 | 04/04/10 NO MEMBER LIST |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WHITTAKER / 04/04/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARVEY / 04/04/2010 |
19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MEE / 04/04/2010 |
27/01/1027 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PORTER |
15/01/1015 January 2010 | DIRECTOR APPOINTED MR ANDREW REEVE |
14/01/1014 January 2010 | DIRECTOR APPOINTED MR DAVID ING |
14/01/1014 January 2010 | DIRECTOR APPOINTED MR BRIAN HAYTER |
14/01/1014 January 2010 | DIRECTOR APPOINTED MR ROGER NICHOLAS DAVIS |
09/12/099 December 2009 | DIRECTOR APPOINTED MR WILLIAM KEITH RUGG |
09/12/099 December 2009 | DIRECTOR APPOINTED MRS MARLENE BERTHA PALMER |
09/12/099 December 2009 | DIRECTOR APPOINTED MR DEREK WILLIAM SHEEHAN |
09/12/099 December 2009 | APPOINT PERSON AS DIRECTOR |
10/04/0910 April 2009 | ANNUAL RETURN MADE UP TO 04/04/09 |
28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
18/06/0818 June 2008 | DIRECTOR APPOINTED MR DANIEL WHITTAKER |
26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK ALLISON |
26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN OWEN |
26/05/0826 May 2008 | ANNUAL RETURN MADE UP TO 04/04/08 |
19/01/0819 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/01/0819 January 2008 | MEMORANDUM OF ASSOCIATION |
04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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