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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)
17 Jun 2015 TM02 Termination of appointment of Robert Bartholomew Walsh as a secretary on 17 April 2015
17 Jun 2015 TM01 Termination of appointment of Robert Bartholomew Walsh as a director on 17 April 2015
12 May 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 40,100
08 Aug 2014 AA Full accounts made up to 31 October 2013
01 May 2014 TM01 Termination of appointment of Marle (Uk) Limited as a director
01 May 2014 TM01 Termination of appointment of Geraint Cooper as a director
24 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 40,100
02 Oct 2013 AP01 Appointment of Mr Robert Bartholomew Walsh as a director
02 Oct 2013 TM01 Termination of appointment of Archie Massicotte as a director
30 Jul 2013 AA Full accounts made up to 31 October 2012
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Mr Troy Allen Clarke on 30 July 2012
03 Aug 2012 AP01 Appointment of Mr Geraint David Cooper as a director
03 Aug 2012 AP01 Appointment of Mr Troy Allen Clarke as a director
03 Aug 2012 TM01 Termination of appointment of Deepak Kapur as a director
03 Aug 2012 TM01 Termination of appointment of Mazin Shaikh as a director
12 Jul 2012 AA Full accounts made up to 31 October 2011
23 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
23 Mar 2012 CH01 Director's details changed for James Michael Moran on 17 December 2011
23 Mar 2012 CH01 Director's details changed for Deepak Tigghs Kapur on 17 December 2011
23 Mar 2012 CH03 Secretary's details changed for Mr Robert Bartholomew Walsh on 17 December 2011
23 Mar 2012 CH01 Director's details changed for Archie Massicotte on 17 December 2011
15 Sep 2011 AP01 Appointment of Mazin Mohamed Masud Shaikh as a director
15 Sep 2011 TM01 Termination of appointment of Simone Leijon as a director
03 Aug 2011 AA Full accounts made up to 31 October 2010