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Navistar Defense U.K. LTD

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Reports

Extended Company Report with Annual Accounts NAVISTAR DEFENSE U.K. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06852578
Record last updated Sunday, October 23, 2022 10:49:19 AM UTC
Official Address 7 Albemarle Street London W1s4hq West End
There are 845 companies registered at this street
Postal Code W1S4HQ
Sector manufacture, part, accessory, motor, vehicle

Charts

Visits

NAVISTAR DEFENSE U.K. LIMITED (United Kingdom) Page visits 2024

Searches

NAVISTAR DEFENSE U.K. LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 30, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2020 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 2, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Appointment of a man as Director and Senior Operating Executive Appointment of a man as Director and Senior Operating Executive
Registry Mar 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Sep 7, 2017 Annual accounts Annual accounts
Registry Mar 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 2, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 31, 2016 Annual return Annual return
Registry Sep 16, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Resignation of one Director Resignation of one Director
Registry Aug 31, 2015 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2015 Resignation of one Director Resignation of one Director
Registry May 12, 2015 Annual return Annual return
Registry Apr 17, 2015 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Resignation of one Director Resignation of one Director
Registry May 1, 2014 Resignation of one Director 2592970... Resignation of one Director 2592970...
Registry Apr 15, 2014 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Mar 24, 2014 Annual return Annual return
Registry Oct 2, 2013 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Annual return Annual return
Registry Apr 3, 2013 Change of particulars for director Change of particulars for director
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2012 Appointment of a person as Director 2589073... Appointment of a person as Director 2589073...
Registry Aug 3, 2012 Resignation of one Director Resignation of one Director
Registry Aug 3, 2012 Resignation of one Director 2589073... Resignation of one Director 2589073...
Registry Jul 30, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2012 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Financials Jul 12, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 23, 2012 Change of particulars for director 2588514... Change of particulars for director 2588514...
Registry Mar 23, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Sep 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2011 Resignation of one Director Resignation of one Director
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Jul 31, 2011 Resignation of a woman Resignation of a woman
Registry Apr 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Mar 22, 2011 Annual return Annual return
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Mar 22, 2011 Change of particulars for director 2593807... Change of particulars for director 2593807...
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 14, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2010 Resignation of one Director Resignation of one Director
Registry Apr 6, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 2599854... Change of particulars for director 2599854...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 16, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 3, 2009 Appointment of a person Appointment of a person
Registry May 27, 2009 Appointment of a person 1993068... Appointment of a person 1993068...
Registry May 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 29, 2009 Resignation of a person Resignation of a person
Registry Apr 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 2009 Accounts Accounts
Registry Apr 9, 2009 Appointment of a person Appointment of a person
Registry Apr 2, 2009 Appointment of a person 8090905... Appointment of a person 8090905...
Registry Apr 2, 2009 Resignation of a person Resignation of a person
Registry Apr 2, 2009 Resignation of a person 8090911... Resignation of a person 8090911...
Registry Mar 19, 2009 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies

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