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NAVISTAR DEFENSE U.K. LIMITED

Company number 06852578

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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)
06 Apr 2020 PSC05 Change of details for Navistar International Corporation as a person with significant control on 2 April 2020
06 Apr 2020 PSC05 Change of details for Cerberus Institutional Partners Vi, Lp as a person with significant control on 2 April 2020
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
02 Apr 2020 PSC05 Change of details for Cerberus Institutional Partners Vi, Lp as a person with significant control on 2 April 2020
02 Apr 2020 PSC05 Change of details for Navistar International Corporation as a person with significant control on 2 April 2020
02 Apr 2020 PSC02 Notification of Cerberus Institutional Partners Vi, Lp as a person with significant control on 2 April 2020
23 Oct 2019 AP01 Appointment of Mr. James Edward Geisler as a director on 27 September 2019
23 Oct 2019 TM01 Termination of appointment of Justin Masten Shaw as a director on 27 September 2019
20 Sep 2019 AA Full accounts made up to 31 October 2018
21 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
20 Mar 2019 AP01 Appointment of Mr. Justin Masten Shaw as a director on 1 March 2019
20 Mar 2019 AP01 Appointment of Mr. William Joseph Straccia Iv as a director on 1 March 2019
20 Mar 2019 TM01 Termination of appointment of William Victor Mcmenamin as a director on 1 March 2019
20 Mar 2019 TM01 Termination of appointment of Troy Allen Clarke as a director on 1 March 2019
16 May 2018 AA Full accounts made up to 31 October 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Sep 2017 AA Full accounts made up to 31 October 2016
28 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 40,100
16 Sep 2015 AP01 Appointment of William Victor Mcmenamin as a director on 31 August 2015
14 Sep 2015 TM01 Termination of appointment of James Michael Moran as a director on 31 August 2015
05 Aug 2015 AA Full accounts made up to 31 October 2014
18 Jun 2015 AP01 Appointment of Kevin Jon Thomas as a director on 17 April 2015
17 Jun 2015 AP03 Appointment of Kevin Jon Thomas as a secretary on 17 April 2015