Navtech (Uk) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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NAVTECH (UK) LIMITED
SKYPLAN INTERNATIONAL (UK) LIMITED
SKYPLAN SERVICES (UK) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 02912143 |
| Record last updated | Friday, August 11, 2017 4:49:03 AM UTC |
| Official Address | Hersham Place Technology Park Molesey Road Walton On Thames Surrey Kt124rz South, Hersham South There are 24 companies registered at this street |
| Locality | Hersham South |
| Region | England |
| Postal Code | KT124RZ |
| Sector | Service activities incidental to air transportation |
Visits
| Document Type | Publication date | Download link | |
| Registry | Mar 28, 2017 | Confirmation statement made , with updates | |
| Financials | Dec 2, 2016 | Annual accounts | |
| Registry | Sep 1, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 31, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597782... | |
| Registry | Aug 31, 2016 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Aug 19, 2016 | Resignation of one Director | |
| Registry | Jul 29, 2016 | Resignation of a person | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Mar 24, 2016 | Annual return | |
| Financials | Dec 17, 2015 | Annual accounts | |
| Registry | May 14, 2015 | Registration of a charge / charge code | |
| Registry | Mar 24, 2015 | Annual return | |
| Registry | Mar 24, 2015 | Change of particulars for director | |
| Financials | Sep 24, 2014 | Annual accounts | |
| Registry | May 23, 2014 | Appointment of a man as Director and Vice President-Charting&Navdata/General Manager Uk | |
| Registry | May 23, 2014 | Appointment of a person as Director | |
| Registry | Apr 9, 2014 | Annual return | |
| Financials | Oct 2, 2013 | Annual accounts | |
| Registry | Aug 8, 2013 | Memorandum of association | |
| Registry | Jun 11, 2013 | Alteration to memorandum and articles | |
| Registry | Jun 11, 2013 | Registration of a charge / charge code | |
| Registry | Jun 11, 2013 | Resolution | |
| Registry | Jun 7, 2013 | Registration of a charge / charge code | |
| Registry | Jun 4, 2013 | Appointment of a person as Director | |
| Registry | May 23, 2013 | Appointment of a man as Vice President Finance and Director | |
| Registry | Apr 24, 2013 | Annual return | |
| Financials | Nov 28, 2012 | Annual accounts | |
| Registry | Apr 4, 2012 | Annual return | |
| Registry | Nov 28, 2011 | Change of registered office address | |
| Financials | Oct 17, 2011 | Annual accounts | |
| Registry | Mar 30, 2011 | Annual return | |
| Registry | Sep 21, 2010 | Change of accounting reference date | |
| Financials | Aug 3, 2010 | Annual accounts | |
| Registry | Mar 30, 2010 | Annual return | |
| Registry | Mar 23, 2010 | Change of particulars for director | |
| Registry | Dec 10, 2009 | Resignation of one Secretary | |
| Registry | Oct 30, 2009 | Resignation of one Chief Financial Officer and one Secretary (a man) | |
| Registry | Sep 14, 2009 | Resignation of a person | |
| Registry | Sep 14, 2009 | Appointment of a person | |
| Financials | Sep 1, 2009 | Annual accounts | |
| Registry | Aug 31, 2009 | Resignation of one Investor and one Director (a man) | |
| Registry | Jun 1, 2009 | Appointment of a man as Director and Ceo | |
| Registry | Mar 30, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 30, 2009 | Annual return | |
| Registry | Mar 26, 2009 | Resignation of a person | |
| Registry | Mar 21, 2009 | Appointment of a person | |
| Registry | Dec 31, 2008 | Resignation of one Chief Executive Officer and one Director (a man) | |
| Financials | Dec 22, 2008 | Annual accounts | |
| Registry | Dec 15, 2008 | Appointment of a man as Investor and Director | |
| Registry | Mar 25, 2008 | Annual return | |
| Financials | Sep 5, 2007 | Annual accounts | |
| Registry | Aug 30, 2007 | Annual return | |
| Registry | Aug 9, 2007 | Change in situation or address of registered office | |
| Registry | May 21, 2007 | Appointment of a person | |
| Registry | May 21, 2007 | Resignation of a person | |
| Registry | Mar 19, 2007 | Appointment of a man as Chief Financial Officer and Secretary | |
| Registry | Mar 19, 2007 | Resignation of one Secretary (a man) | |
| Financials | Mar 8, 2007 | Annual accounts | |
| Registry | May 22, 2006 | Annual return | |
| Registry | Apr 27, 2006 | Resolution | |
| Registry | Apr 27, 2006 | Section 175 comp act 06 08 | |
| Financials | Nov 1, 2005 | Annual accounts | |
| Registry | May 24, 2005 | Annual return | |
| Financials | Aug 5, 2004 | Annual accounts | |
| Registry | Jul 27, 2004 | Appointment of a person | |
| Registry | Jul 27, 2004 | Appointment of a person 1788348... | |
| Registry | Jul 27, 2004 | Resignation of a person | |
| Registry | Jul 27, 2004 | Annual return | |
| Registry | Jun 1, 2004 | Appointment of a man as Secretary | |
| Registry | Jun 1, 2004 | Resignation of one Secretary (a man) and one Executive Company Director | |
| Financials | Jun 24, 2003 | Annual accounts | |
| Registry | Jun 20, 2003 | Annual return | |
| Registry | May 16, 2002 | Resignation of a person | |
| Registry | May 16, 2002 | Resignation of a person 1879226... | |
| Registry | May 16, 2002 | Resignation of a director | |
| Registry | May 16, 2002 | Appointment of a person | |
| Registry | Apr 19, 2002 | Annual return | |
| Registry | Apr 2, 2002 | Appointment of a man as Director and Chief Executive Officer | |
| Registry | Apr 2, 2002 | Resignation of 2 people: one Company Director, one Executive Company Director and one Director (a man) | |
| Financials | Jan 29, 2002 | Annual accounts | |
| Registry | Nov 29, 2001 | Annual return | |
| Financials | Sep 20, 2001 | Annual accounts | |
| Registry | Apr 5, 2001 | Resolution | |
| Registry | Apr 5, 2001 | Resolution 1867374... | |
| Registry | Apr 5, 2001 | Alteration to memorandum and articles | |
| Registry | Mar 21, 2001 | Notice of increase in nominal capital | |
| Registry | Mar 21, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 11, 2000 | Appointment of a person | |
| Registry | Oct 11, 2000 | Resignation of a person | |
| Registry | Sep 21, 2000 | Appointment of a man as Executive Company Director and Secretary | |
| Registry | Sep 21, 2000 | Resignation of one Secretary (a man) | |
| Financials | May 12, 2000 | Annual accounts | |
| Registry | May 12, 2000 | Appointment of a person | |
| Registry | May 12, 2000 | Appointment of a person 1766585... | |
| Registry | May 12, 2000 | Resignation of a person | |
| Registry | May 12, 2000 | Appointment of a person | |
| Registry | May 4, 2000 | Resignation of one Company Director and one Director (a man) | |
| Registry | May 4, 2000 | Appointment of a man as Company Director and Director | |
| Registry | Apr 18, 2000 | Annual return | |
| Registry | Feb 2, 2000 | Appointment of a person | |
