NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD

08138246
54 PORTLAND PLACE LONDON ENGLAND W1B 1DY

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 35 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2024 accounts Annual Accounts 29 Buy now
04 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 incorporation Memorandum Articles 15 Buy now
01 Oct 2022 resolution Resolution 1 Buy now
26 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
26 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Stuart Royston Wheaton) 1 Buy now
23 Sep 2022 officers Termination of appointment of director (Howard Ralph Landes) 1 Buy now
23 Sep 2022 officers Appointment of director (Mr Jonathan Akiva Sternberg) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Amit Kornhauser) 2 Buy now
23 Sep 2022 officers Appointment of director (Mr Gideon Abraham Tadmor Cohen) 2 Buy now
23 Sep 2022 officers Termination of appointment of secretary (Harbour Energy Secretaries Limited) 1 Buy now
23 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2022 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
12 Sep 2022 capital Return of Allotment of shares 3 Buy now
08 Aug 2022 accounts Annual Accounts 27 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2022 officers Appointment of corporate secretary (Harbour Energy Secretaries Limited) 2 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Daniel Alexander Rose) 1 Buy now
13 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 accounts Annual Accounts 24 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 officers Appointment of director (Mr Stuart Royston Wheaton) 2 Buy now
16 Apr 2021 officers Appointment of director (Mr Howard Ralph Landes) 2 Buy now
16 Apr 2021 officers Termination of appointment of director (Andrew George Gibb) 1 Buy now
16 Apr 2021 officers Termination of appointment of director (Richard Andrew Rose) 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2020 officers Termination of appointment of director (Anthony Richard Charles Durrant) 1 Buy now
14 Aug 2020 accounts Annual Accounts 24 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Termination of appointment of director (Robert Andrew Allan) 1 Buy now
08 Aug 2019 accounts Annual Accounts 22 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2018 officers Appointment of secretary (Mr Daniel Alexander Rose) 2 Buy now
02 Nov 2018 officers Termination of appointment of secretary (Julie Alison Vickers) 1 Buy now
17 Jul 2018 accounts Annual Accounts 22 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 mortgage Registration of a charge 33 Buy now
02 Aug 2017 mortgage Registration of a charge 82 Buy now
20 Jul 2017 resolution Resolution 34 Buy now
11 Jul 2017 accounts Annual Accounts 25 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 officers Appointment of director (Mr Andrew George Gibb) 2 Buy now
31 Jan 2017 officers Termination of appointment of director (Rachel Abigail Rickard) 1 Buy now
24 Jan 2017 officers Appointment of secretary (Julie Alison Vickers) 2 Buy now
24 Jan 2017 officers Termination of appointment of secretary (Rachel Abigail Rickard) 1 Buy now
15 Jul 2016 accounts Annual Accounts 25 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jul 2016 officers Termination of appointment of director (Neil Hawkings) 1 Buy now
29 Feb 2016 officers Termination of appointment of director (Thomas Alton Clarence-Smith) 1 Buy now
22 Feb 2016 officers Change of particulars for director (Miss Rachel Abigail Benjamin) 2 Buy now
22 Feb 2016 officers Change of particulars for secretary (Rachel Abigail Benjamin) 1 Buy now
13 Jul 2015 annual-return Annual Return 7 Buy now
13 Jul 2015 accounts Annual Accounts 22 Buy now
01 Jul 2015 officers Termination of appointment of director (Andrew Geoffrey Lodge) 1 Buy now
01 Jul 2015 officers Termination of appointment of director (Jon Hendrik Boot) 1 Buy now
05 Jun 2015 officers Appointment of director (Miss Rachel Abigail Benjamin) 2 Buy now
05 Jun 2015 officers Termination of appointment of director (Stephen Charles Huddle) 1 Buy now
09 Dec 2014 resolution Resolution 35 Buy now
03 Oct 2014 officers Appointment of director (Mr Richard Andrew Rose) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Simon Charles Lockett) 1 Buy now
07 Aug 2014 accounts Annual Accounts 19 Buy now
11 Jul 2014 annual-return Annual Return 9 Buy now
07 Feb 2014 officers Appointment of secretary (Rachel Abigail Benjamin) 2 Buy now
07 Feb 2014 officers Termination of appointment of secretary (Heather Kawan) 1 Buy now
12 Dec 2013 capital Return of Allotment of shares 3 Buy now
03 Dec 2013 officers Appointment of director (Mr Thomas Alton Clarence-Smith) 2 Buy now
13 Aug 2013 accounts Annual Accounts 19 Buy now
31 Jul 2013 annual-return Annual Return 9 Buy now
12 Dec 2012 officers Appointment of director (Mr Jon Hendrik Boot) 2 Buy now
22 Oct 2012 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
24 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2012 incorporation Incorporation Company 12 Buy now