NAVISTAR DEFENSE U.K. LIMITED

06852578
1 BARTHOLOMEW LANE LONDON ENGLAND EC2N 2AX

Documents

Documents
Date Category Description Pages
24 Jan 2023 gazette Gazette Dissolved Voluntary 1 Buy now
08 Nov 2022 gazette Gazette Notice Voluntary 1 Buy now
28 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Oct 2022 capital Statement of capital (Section 108) 3 Buy now
27 Oct 2022 resolution Resolution 1 Buy now
27 Oct 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Oct 2022 insolvency Solvency Statement dated 26/10/22 1 Buy now
21 Oct 2022 officers Termination of appointment of director (James Edward Geisler) 1 Buy now
21 Oct 2022 officers Appointment of director (Mr. Ryan Mcclennon Garner) 2 Buy now
02 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 officers Termination of appointment of director (Rosana Stein) 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Kevin Jon Thomas) 1 Buy now
05 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jan 2022 accounts Annual Accounts 22 Buy now
04 Jan 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Apr 2021 capital Notice of cancellation of shares 4 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Mar 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 officers Termination of appointment of secretary (Kevin Jon Thomas) 1 Buy now
02 Feb 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2021 officers Termination of appointment of director (William Joseph Straccia Iv) 1 Buy now
01 Feb 2021 officers Appointment of director (Rosana Stein) 2 Buy now
20 Nov 2020 accounts Annual Accounts 22 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
02 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2019 officers Appointment of director (Mr. James Edward Geisler) 2 Buy now
23 Oct 2019 officers Termination of appointment of director (Justin Masten Shaw) 1 Buy now
20 Sep 2019 accounts Annual Accounts 20 Buy now
21 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2019 officers Appointment of director (Mr. Justin Masten Shaw) 2 Buy now
20 Mar 2019 officers Appointment of director (Mr. William Joseph Straccia Iv) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (William Victor Mcmenamin) 1 Buy now
20 Mar 2019 officers Termination of appointment of director (Troy Allen Clarke) 1 Buy now
16 May 2018 accounts Annual Accounts 19 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 18 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 17 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 officers Appointment of director (William Victor Mcmenamin) 2 Buy now
14 Sep 2015 officers Termination of appointment of director (James Michael Moran) 1 Buy now
05 Aug 2015 accounts Annual Accounts 16 Buy now
18 Jun 2015 officers Appointment of director (Kevin Jon Thomas) 2 Buy now
17 Jun 2015 officers Appointment of secretary (Kevin Jon Thomas) 2 Buy now
17 Jun 2015 officers Termination of appointment of secretary (Robert Bartholomew Walsh) 1 Buy now
17 Jun 2015 officers Termination of appointment of director (Robert Bartholomew Walsh) 1 Buy now
12 May 2015 annual-return Annual Return 6 Buy now
08 Aug 2014 accounts Annual Accounts 16 Buy now
01 May 2014 officers Termination of appointment of director (Marle (Uk) Limited) 1 Buy now
01 May 2014 officers Termination of appointment of director (Geraint Cooper) 1 Buy now
24 Mar 2014 annual-return Annual Return 8 Buy now
02 Oct 2013 officers Appointment of director (Mr Robert Bartholomew Walsh) 2 Buy now
02 Oct 2013 officers Termination of appointment of director (Archie Massicotte) 1 Buy now
30 Jul 2013 accounts Annual Accounts 16 Buy now
04 Apr 2013 annual-return Annual Return 8 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Troy Allen Clarke) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Geraint David Cooper) 2 Buy now
03 Aug 2012 officers Appointment of director (Mr Troy Allen Clarke) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Deepak Kapur) 1 Buy now
03 Aug 2012 officers Termination of appointment of director (Mazin Shaikh) 1 Buy now
12 Jul 2012 accounts Annual Accounts 16 Buy now
23 Mar 2012 annual-return Annual Return 7 Buy now
23 Mar 2012 officers Change of particulars for director (James Michael Moran) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Deepak Tigghs Kapur) 2 Buy now
23 Mar 2012 officers Change of particulars for secretary (Mr Robert Bartholomew Walsh) 2 Buy now
23 Mar 2012 officers Change of particulars for director (Archie Massicotte) 2 Buy now
15 Sep 2011 officers Appointment of director (Mazin Mohamed Masud Shaikh) 2 Buy now
15 Sep 2011 officers Termination of appointment of director (Simone Leijon) 1 Buy now
03 Aug 2011 accounts Annual Accounts 14 Buy now
18 Apr 2011 officers Appointment of director (Simone June Leijon) 2 Buy now
18 Apr 2011 officers Termination of appointment of director (Matthew Allen) 1 Buy now
22 Mar 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 officers Change of particulars for director (Archie Massicotte) 2 Buy now
22 Mar 2011 officers Change of particulars for director (James Michael Moran) 2 Buy now
22 Mar 2011 officers Change of particulars for director (Deepak Tigghs Kapur) 2 Buy now
14 Oct 2010 officers Appointment of director (Deepak Tigghs Kapur) 2 Buy now
14 Oct 2010 officers Termination of appointment of director (Daniel Ustian) 1 Buy now
03 Aug 2010 accounts Annual Accounts 15 Buy now
14 Jul 2010 officers Appointment of secretary (Mr Robert Bartholomew Walsh) 1 Buy now
04 May 2010 officers Appointment of director (Mr Matthew Allen) 2 Buy now
04 May 2010 officers Termination of appointment of director (Peter Bogaard) 1 Buy now
24 Mar 2010 annual-return Annual Return 6 Buy now
23 Mar 2010 officers Change of particulars for director (Daniel Ustian) 2 Buy now
23 Mar 2010 officers Change of particulars for director (James Michael Moran) 2 Buy now
23 Mar 2010 officers Change of particulars for director (Archie Massicotte) 2 Buy now
23 Mar 2010 officers Change of particulars for corporate director (Marle (Uk) Limited) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Mr Peter Martijn Bogaard) 2 Buy now
12 Jan 2010 officers Appointment of director (Archie Massicotte) 1 Buy now
03 Jul 2009 officers Director appointed marle (uk) LIMITED logged form 4 Buy now
27 May 2009 officers Director appointed peter martijn bogaard 3 Buy now
27 May 2009 address Registered office changed on 27/05/2009 from 100 new bridge street london EC4V 6JA 1 Buy now
29 Apr 2009 officers Appointment terminate, director and secretary abogado nominees LIMITED logged form 1 Buy now
20 Apr 2009 capital Ad 01/04/09\gbp si 400@1=400\gbp ic 100/500\ 2 Buy now
16 Apr 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/10/2009 1 Buy now