NAVICO UK LIMITED

00565631
THE BOATHOUSE TOWN QUAY SOUTHAMPTON ENGLAND SO14 2AQ

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 25 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 accounts Annual Accounts 25 Buy now
27 Sep 2022 officers Change of particulars for director (Mr Patrick Edward William Roberts) 2 Buy now
27 Sep 2022 officers Change of particulars for director (David Kurczewski) 2 Buy now
27 Sep 2022 officers Change of particulars for director (Antonius Johannes Maria De Winter) 2 Buy now
19 Aug 2022 accounts Annual Accounts 25 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2022 officers Appointment of director (David Kurczewski) 2 Buy now
10 Jan 2022 officers Appointment of director (Mr Patrick Edward William Roberts) 2 Buy now
10 Jan 2022 officers Appointment of director (Antonius Johannes Maria De Winter) 2 Buy now
10 Jan 2022 officers Termination of appointment of director (Alan Peter Davis) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (Knut Mauritz Frostad) 1 Buy now
14 Oct 2021 accounts Annual Accounts 17 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 140 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of director (Mr Alan Peter Davis) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Jordi Neves Gracia) 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 14 Buy now
28 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 119 Buy now
28 May 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
28 May 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Aug 2019 officers Appointment of director (Mr Jordi Neves Gracia) 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 officers Termination of appointment of director (Leif Ottosson) 1 Buy now
03 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 accounts Annual Accounts 13 Buy now
26 Jun 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 96 Buy now
26 Jun 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
26 Jun 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Jun 2019 officers Appointment of director (Mr Knut Mauritz Frostad) 2 Buy now
14 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 accounts Annual Accounts 13 Buy now
18 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
18 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
18 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Dec 2017 officers Termination of appointment of director (Jonathon Stirling Pudney) 1 Buy now
18 Sep 2017 officers Appointment of director (Mr Leif Ottosson) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Leif Ottosson) 1 Buy now
18 Sep 2017 officers Change of particulars for director (Mr Leif Ottoson) 2 Buy now
15 Sep 2017 officers Appointment of director (Mr Leif Ottoson) 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 13 Buy now
28 Jun 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 67 Buy now
30 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
30 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
30 Aug 2016 accounts Annual Accounts 13 Buy now
30 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 83 Buy now
30 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
30 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2015 accounts Annual Accounts 15 Buy now
21 Aug 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 84 Buy now
21 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
21 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
07 Jul 2015 annual-return Annual Return 3 Buy now
06 Feb 2015 officers Termination of appointment of director (Christian Goeran Olsson) 1 Buy now
14 Nov 2014 officers Appointment of director (Mr Jonathon Stirling Pudney) 2 Buy now
03 Oct 2014 accounts Annual Accounts 18 Buy now
03 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
20 Aug 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 72 Buy now
20 Aug 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
08 Jul 2014 annual-return Annual Return 3 Buy now
03 Feb 2014 resolution Resolution 1 Buy now
31 Jan 2014 officers Termination of appointment of director (David Hamer) 1 Buy now
31 Jan 2014 officers Termination of appointment of secretary (David Hamer) 1 Buy now
24 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
24 Dec 2013 insolvency Solvency statement dated 20/12/13 1 Buy now
24 Dec 2013 resolution Resolution 1 Buy now
13 Sep 2013 accounts Annual Accounts 20 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
22 May 2013 officers Appointment of director (Mr Christian Goeran Olsson) 2 Buy now
22 May 2013 officers Termination of appointment of director (Timothy Pollard) 1 Buy now
02 Oct 2012 accounts Annual Accounts 20 Buy now
04 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
04 Jul 2012 annual-return Annual Return 6 Buy now
24 Jan 2012 miscellaneous Miscellaneous 1 Buy now
24 Jan 2012 auditors Auditors Resignation Company 1 Buy now
23 Jan 2012 auditors Auditors Resignation Company 1 Buy now
11 Jul 2011 accounts Annual Accounts 21 Buy now
05 Jul 2011 annual-return Annual Return 6 Buy now
25 Jan 2011 officers Appointment of director (Mr Timothy George Pollard) 2 Buy now
29 Sep 2010 accounts Annual Accounts 21 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
12 May 2010 officers Termination of appointment of director (Odd Bogen) 1 Buy now
04 Nov 2009 accounts Annual Accounts 22 Buy now
08 Jul 2009 annual-return Return made up to 03/07/09; full list of members 4 Buy now
28 Jan 2009 officers Appointment terminated director richard acland 1 Buy now
14 Jul 2008 annual-return Return made up to 03/07/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 20 Buy now