NAVIGATION ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | FIRST GAZETTE |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/08/1627 August 2016 | DISS40 (DISS40(SOAD)) |
| 24/08/1624 August 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/08/165 August 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/07/1619 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 03/06/143 June 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/06/1227 June 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY DARYL MCCALL |
| 04/05/114 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 14 April 2010 with full list of shareholders |
| 04/05/114 May 2011 | SECRETARY APPOINTED MS LINDSEY MCCALL |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCCALL / 14/04/2010 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1030 April 2010 | Annual return made up to 14 April 2007 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 14 April 2008 with full list of shareholders |
| 30/04/1030 April 2010 | Annual return made up to 14 April 2009 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 11/06/0911 June 2009 | DIRECTOR'S PARTICULARS STUART MCCALL |
| 11/06/0911 June 2009 | Secretary Appointed Daryl Grant Mccall Logged Form |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 9 SUMMER STREET, WOODSIDE ABERDEEN ABERDEENSHIRE AB24 4EY |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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