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NAVARTIS LIMITED

Company number 05911986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

Statement of capital on 2015-09-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015
21 Aug 2015 AD04 Register(s) moved to registered office address 4 Sidings Court Doncaster South Yorkshire DN4 5NU
10 Jul 2015 AA Full accounts made up to 31 March 2015
28 Nov 2014 AUD Auditor's resignation
28 Oct 2014 MR01 Registration of charge 059119860005, created on 10 October 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Financial assistance/execution/debenture 10/10/2014
23 Oct 2014 TM01 Termination of appointment of Neil Smith as a director on 10 October 2014
23 Oct 2014 TM02 Termination of appointment of Neil Betton as a secretary on 10 October 2014
23 Oct 2014 AP01 Appointment of Justyn Faulkner as a director on 10 October 2014
23 Oct 2014 AP03 Appointment of Keith Heppenstall as a secretary on 10 October 2014
16 Oct 2014 MR01 Registration of charge 059119860004, created on 10 October 2014
16 Oct 2014 MR01 Registration of charge 059119860003, created on 10 October 2014
07 Sep 2014 AA Full accounts made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2014 AD02 Register inspection address has been changed from 3Rd Floor, Lancastrian Office Centre Talbot Road Stretford Manchester M32 0FP United Kingdom to 4 Sidings Court Doncaster South Yorkshire DN4 5NU
28 Aug 2014 AD01 Registered office address changed from , 3 Carr Square Sidings Court, Doncaster, South Yorkshire, DN4 5NU to 4 Sidings Court Doncaster South Yorkshire DN4 5NU on 28 August 2014
28 Feb 2014 CH01 Director's details changed for Mr James Jonathan Sloan on 28 November 2013
17 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
18 Jul 2013 AA Full accounts made up to 31 March 2013
03 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 March 2011
01 Oct 2010 CERTNM Company name changed kinetic rail LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30