NAVIGATOR PROJECT FINANCE (EMEA) LIMITED

Company Documents

DateDescription
17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/04/1527 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075909490001

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY

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03/07/143 July 2014 REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
5-7 NEWBOLD STREET
LEAMINGTON SPA
WARWICKS
CV32 4HN

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROBERT CRAWLEY / 01/04/2014

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16/05/1416 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD LARS WARNELID / 01/04/2014

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15/05/1415 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN MICHAEL PALLISER / 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN PALLISER / 03/06/2013

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03/06/133 June 2013 DIRECTOR APPOINTED MR HAYDN PALLISER

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18/04/1318 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKARD LARS WARNELID / 16/04/2013

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16/04/1316 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROBERT CRAWLEY / 16/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 APPOINTMENT TERMINATED, SECRETARY THEODORE WEST

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10/05/1210 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR THEODORE WEST

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 3RD FLOOR 24 CHISWELL STREET LONDON EC1Y 4YX UNITED KINGDOM

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23/05/1123 May 2011 CURRSHO FROM 30/04/2012 TO 31/03/2012

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05/04/115 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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