NAVTECH (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430003 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DOHERTY / 17/03/2014 |
| 24/03/1524 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR ROBERT MARTIN KERNAHAN |
| 09/04/149 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | ARTICLES OF ASSOCIATION |
| 13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430002 |
| 11/06/1311 June 2013 | ALTER ARTICLES 27/05/2013 |
| 11/06/1311 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430001 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029121430001 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED SEAN DOHERTY |
| 24/04/1324 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM NAVTECH HOUSE LYON ROAD WALTON ON THAMES SURREY KT12 3PU |
| 17/10/1117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 03/08/103 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OWEN HULLEY / 23/03/2010 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY GORDON KILPATRICK |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MICHAEL OWEN HULLEY |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHUNG |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 30/03/0930 March 2009 | DIRECTOR'S PARTICULARS MICUAEL CHUNG |
| 30/03/0930 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED DAVID STRUCKE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED MICUAEL CHUNG |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | PUR AGREE, SUBSID GUARA 25/11/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/07/04 |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | � NC 1000/1000000 11/12/00 |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 06/12/996 December 1999 | COMPANY NAME CHANGED SKYPLAN SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 05/12/995 December 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 C/O CEDAR HOUSE SERVICES LTD CEDAR HOUSE BONEHURST ROAD HORLEY SURREY RH6 8QU |
| 25/07/9725 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 28/12/94 |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED SKYPLAN INTERNATIONAL (UK) LIMIT ED CERTIFICATE ISSUED ON 27/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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