NATIONAL NAVIGATION AWARD SCHEME

Company Documents

DateDescription
09/05/249 May 2024 Resolutions

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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01/12/231 December 2023 Termination of appointment of Margaret Porter as a director on 2023-11-25

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01/12/231 December 2023 Termination of appointment of Kevin Michael Found as a director on 2023-11-25

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01/12/231 December 2023 Termination of appointment of Christopher Roy Conley as a director on 2023-11-25

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01/12/231 December 2023 Termination of appointment of Gavin Nigel Williams as a director on 2023-11-25

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-04-30

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01/05/231 May 2023 Termination of appointment of Fabian Alexander Seymour as a director on 2023-04-29

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05/04/235 April 2023 Confirmation statement made on 2023-04-04 with no updates

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07/02/237 February 2023 Appointment of Mr Daniel David Store as a director on 2023-02-07

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17/01/2317 January 2023 Appointment of Mr Thomas Dyer as a director on 2023-01-17

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07/12/227 December 2022 Appointment of Mr Mark Andrew Handford as a director on 2022-12-07

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-04-30

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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21/01/2221 January 2022 Appointment of Mr Stephen Mycroft as a director on 2022-01-21

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10/01/2210 January 2022 Appointment of Ms Lisa Anne Atkinson as a director on 2022-01-10

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-30

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23/07/2123 July 2021 Termination of appointment of Lewis John Taylor as a director on 2021-07-23

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22/06/2122 June 2021 Termination of appointment of Pamela Margaret Hickin as a director on 2021-06-21

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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18/12/1918 December 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BLACKIE-TAYLOR

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19/11/1919 November 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE WILLIAMS

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14/11/1914 November 2019 SECRETARY APPOINTED MR DAVID THOMPSON

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13/11/1913 November 2019 DIRECTOR APPOINTED MR LEWIS JOHN TAYLOR

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13/11/1913 November 2019 DIRECTOR APPOINTED MS FENELLA ELIZABETH ANNE DOWLER-LUKE

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN HARVEY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HARVEY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES WOODHOUSE

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13/11/1913 November 2019 DIRECTOR APPOINTED MR JOHN MARK KEWLEY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR IAN STEWART

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25/10/1925 October 2019 30/04/19 TOTAL EXEMPTION FULL

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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21/12/1821 December 2018 30/04/18 TOTAL EXEMPTION FULL

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16/11/1816 November 2018 DIRECTOR APPOINTED MS KATHRYN BLACKIE-TAYLOR

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16/11/1816 November 2018 DIRECTOR APPOINTED MS JOSEPHINE VICTORIA RACHEL WILLIAMS

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR CAROL EMMONS

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15/11/1715 November 2017 30/04/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 DIRECTOR APPOINTED DR FABIAN ALEXANDER SEYMOUR

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23/10/1723 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARCUS IRVING

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23/10/1723 October 2017 DIRECTOR APPOINTED MR RICHARD JAMES AYRES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 33 STIRLING ENTERPRISE PARK SPRINGBANK ROAD STIRLING STIRLINGSHIRE FK7 7RP

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ING

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27/01/1727 January 2017 DIRECTOR APPOINTED MR GAVIN NIGEL WILLIAMS

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27/01/1727 January 2017 DIRECTOR APPOINTED MR IAN STEWART

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR BEN ARROWSMITH

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30/11/1630 November 2016 30/04/16 TOTAL EXEMPTION FULL

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07/04/167 April 2016 04/04/16 NO MEMBER LIST

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12/10/1512 October 2015 30/04/15 TOTAL EXEMPTION FULL

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17/04/1517 April 2015 04/04/15 NO MEMBER LIST

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD AYRES

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19/11/1419 November 2014 DIRECTOR APPOINTED MR BEN ARROWSMITH

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19/11/1419 November 2014 DIRECTOR APPOINTED MR JAMES CALEB WOODHOUSE

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19/11/1419 November 2014 DIRECTOR APPOINTED MR PETER JOHN HAWKINS

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARLENE PALMER

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER DAVIS

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14/10/1414 October 2014 30/04/14 TOTAL EXEMPTION FULL

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11/04/1411 April 2014 04/04/14 NO MEMBER LIST

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK SHEEHAN

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31/10/1331 October 2013 30/04/13 TOTAL EXEMPTION FULL

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09/04/139 April 2013 04/04/13 NO MEMBER LIST

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17/12/1217 December 2012 DIRECTOR APPOINTED MR CHRISTOPHER ROY CONLEY

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17/12/1217 December 2012 DIRECTOR APPOINTED MR RICHARD JAMES AYRES

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17/12/1217 December 2012 DIRECTOR APPOINTED MS CAROL EMMONS

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17/12/1217 December 2012 DIRECTOR APPOINTED MR MARCUS JAMES IRVING

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR GILES POLITO

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE SALISBURY

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13/12/1213 December 2012 30/04/12 TOTAL EXEMPTION FULL

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05/04/125 April 2012 04/04/12 NO MEMBER LIST

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08/12/118 December 2011 DIRECTOR APPOINTED DAVID THOMPSON

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23/11/1123 November 2011 30/04/11 TOTAL EXEMPTION FULL

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA MEE

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITTAKER

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04/04/114 April 2011 04/04/11 NO MEMBER LIST

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KEITH RUGG / 04/04/2011

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA MARGARET HICKIN / 18/01/2011

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19/01/1119 January 2011 DIRECTOR APPOINTED MR GILES WILLIAM POLITO

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19/01/1119 January 2011 DIRECTOR APPOINTED MS PAMELA MARGARET HICKIN

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVE

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN HAYTER

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04/11/104 November 2010 30/04/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN TIPPETT

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE SALISBURY / 04/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TIPPETT / 04/04/2010

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19/04/1019 April 2010 04/04/10 NO MEMBER LIST

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WHITTAKER / 04/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HARVEY / 04/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN MEE / 04/04/2010

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET PORTER

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15/01/1015 January 2010 DIRECTOR APPOINTED MR ANDREW REEVE

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14/01/1014 January 2010 DIRECTOR APPOINTED MR DAVID ING

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14/01/1014 January 2010 DIRECTOR APPOINTED MR BRIAN HAYTER

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14/01/1014 January 2010 DIRECTOR APPOINTED MR ROGER NICHOLAS DAVIS

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09/12/099 December 2009 DIRECTOR APPOINTED MR WILLIAM KEITH RUGG

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09/12/099 December 2009 DIRECTOR APPOINTED MRS MARLENE BERTHA PALMER

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09/12/099 December 2009 DIRECTOR APPOINTED MR DEREK WILLIAM SHEEHAN

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09/12/099 December 2009 APPOINT PERSON AS DIRECTOR

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10/04/0910 April 2009 ANNUAL RETURN MADE UP TO 04/04/09

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/06/0818 June 2008 DIRECTOR APPOINTED MR DANIEL WHITTAKER

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26/05/0826 May 2008 APPOINTMENT TERMINATED DIRECTOR DEREK ALLISON

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26/05/0826 May 2008 APPOINTMENT TERMINATED DIRECTOR JOHN OWEN

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26/05/0826 May 2008 ANNUAL RETURN MADE UP TO 04/04/08

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19/01/0819 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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19/01/0819 January 2008 MEMORANDUM OF ASSOCIATION

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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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