|
Accounts. Accounts type full. |
2023-10-13 |
View Report |
|
Officers. Officer name: Mr Rob Herman Breuk. Change date: 2023-02-01. |
2023-08-25 |
View Report |
|
Mortgage. Charge creation date: 2023-06-29. Charge number: 098895060003. |
2023-07-03 |
View Report |
|
Confirmation statement. Statement with no updates. |
2023-06-13 |
View Report |
|
Accounts. Accounts type full. |
2022-09-06 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-06-07 |
View Report |
|
Accounts. Accounts type full. |
2021-12-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-06-04 |
View Report |
|
Accounts. Accounts type full. |
2020-12-16 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-06-12 |
View Report |
|
Officers. Appointment date: 2020-01-02. Officer name: Mr Rob Herman Breuk. |
2020-01-15 |
View Report |
|
Officers. Appointment date: 2020-01-01. Officer name: Mr David Edward Martin. |
2020-01-03 |
View Report |
|
Officers. Officer name: Mark Roy Charles Shaha. Termination date: 2019-12-31. |
2020-01-03 |
View Report |
|
Officers. Officer name: Mark Roy Charles Shaha. Termination date: 2019-12-31. |
2020-01-03 |
View Report |
|
Accounts. Accounts type full. |
2019-11-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-11 |
View Report |
|
Mortgage. Charge number: 098895060001. |
2018-10-24 |
View Report |
|
Mortgage. Charge creation date: 2018-10-10. Charge number: 098895060002. |
2018-10-12 |
View Report |
|
Accounts. Accounts type full. |
2018-09-30 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-06-14 |
View Report |
|
Accounts. Accounts type full. |
2017-09-26 |
View Report |
|
Officers. Appointment date: 2017-06-30. Officer name: Mr Mark Roy Charles Shaha. |
2017-07-14 |
View Report |
|
Officers. Appointment date: 2017-06-30. Officer name: Mr Mark Roy Charles Shaha. |
2017-07-14 |
View Report |
|
Officers. Termination date: 2017-06-30. Officer name: Michael Phillips. |
2017-07-07 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-13 |
View Report |
|
Accounts. Change account reference date company previous extended. |
2017-06-07 |
View Report |
|
Accounts. Change account reference date company current extended. |
2017-06-06 |
View Report |
|
Accounts. Change account reference date company previous shortened. |
2017-05-31 |
View Report |
|
Officers. Appointment date: 2017-04-01. Officer name: Mr Michael Phillips. |
2017-04-10 |
View Report |
|
Officers. Termination date: 2017-03-31. Officer name: Pankaj Vallabhbhai Patel. |
2017-04-04 |
View Report |
|
Officers. Termination date: 2017-03-31. Officer name: Pankaj Vallabhbhai Patel. |
2017-04-04 |
View Report |
|
Officers. Appointment date: 2017-03-21. Officer name: Mr Jason Ralph Hornsby. |
2017-03-23 |
View Report |
|
Address. Old address: Navigator Terminals North Tees Off Huntsman Drive Port Clarence Middlesbrough TS2 1TT England. Change date: 2017-03-21. New address: Oliver Road Oliver Road Grays RM20 3ED. |
2017-03-21 |
View Report |
|
Officers. Officer name: Ian James Cochrane. Termination date: 2017-03-21. |
2017-03-21 |
View Report |
|
Incorporation. Memorandum articles. |
2016-10-18 |
View Report |
|
Resolution. Description: Resolutions. |
2016-10-18 |
View Report |
|
Officers. Appointment date: 2016-07-27. Officer name: Mr Pankaj Vallabhbhai Patel. |
2016-09-02 |
View Report |
|
Officers. Termination date: 2016-07-27. Officer name: Edward Victor Gillis Rosborg Winter. |
2016-09-01 |
View Report |
|
Officers. Officer name: Edward Victor Gillis Rosborg Winter. Termination date: 2016-07-27. |
2016-09-01 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-29 |
View Report |
|
Officers. Officer name: Mr Pankaj Vallabhbhai Patel. Appointment date: 2016-06-15. |
2016-06-29 |
View Report |
|
Mortgage. Charge creation date: 2016-05-23. Charge number: 098895060001. |
2016-05-25 |
View Report |
|
Officers. Officer name: Mr Ian James Cochrane. Appointment date: 2016-04-08. |
2016-04-26 |
View Report |
|
Officers. Officer name: Andrew William Owens. Termination date: 2016-04-08. |
2016-04-25 |
View Report |
|
Officers. Termination date: 2016-04-08. Officer name: Richard William Clifton. |
2016-04-25 |
View Report |
|
Officers. Officer name: Paul Trevor Bateson. Termination date: 2016-04-08. |
2016-04-25 |
View Report |
|
Officers. Officer name: Mr Edward Victor Gillis Rosborg Winter. Appointment date: 2016-04-08. |
2016-04-25 |
View Report |
|
Address. Old address: 198 High Holborn London WC1V 7BD United Kingdom. Change date: 2016-04-12. New address: Navigator Terminals North Tees Off Huntsman Drive Port Clarence Middlesbrough TS2 1TT. |
2016-04-12 |
View Report |
|
Capital. Capital allotment shares. |
2016-04-08 |
View Report |
|
Officers. Appointment date: 2015-12-07. Officer name: Mr Paul Trevor Bateson. |
2016-04-07 |
View Report |
