- Company Overview for NAVISTAR DEFENSE U.K. LIMITED (06852578)
- Filing history for NAVISTAR DEFENSE U.K. LIMITED (06852578)
- People for NAVISTAR DEFENSE U.K. LIMITED (06852578)
- More for NAVISTAR DEFENSE U.K. LIMITED (06852578)
| 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) |
|---|---|---|---|
| 18 Apr 2011 | AP01 | Appointment of Simone June Leijon as a director | |
| 18 Apr 2011 | TM01 | Termination of appointment of Matthew Allen as a director | |
| 22 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 22 Mar 2011 | CH01 | Director's details changed for Archie Massicotte on 19 March 2011 | |
| 22 Mar 2011 | CH01 | Director's details changed for James Michael Moran on 19 March 2011 | |
| 22 Mar 2011 | CH01 | Director's details changed for Deepak Tigghs Kapur on 19 March 2011 | |
| 14 Oct 2010 | AP01 | Appointment of Deepak Tigghs Kapur as a director | |
| 14 Oct 2010 | TM01 | Termination of appointment of Daniel Ustian as a director | |
| 03 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
| 14 Jul 2010 | AP03 | Appointment of Mr Robert Bartholomew Walsh as a secretary | |
| 04 May 2010 | AP01 | Appointment of Mr Matthew Allen as a director | |
| 04 May 2010 | TM01 | Termination of appointment of Peter Bogaard as a director | |
| 24 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Daniel Ustian on 19 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for James Michael Moran on 19 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Archie Massicotte on 19 March 2010 | |
| 23 Mar 2010 | CH02 | Director's details changed for Marle (Uk) Limited on 19 March 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Mr Peter Martijn Bogaard on 15 February 2010 | |
| 12 Jan 2010 | AP01 | Appointment of Archie Massicotte as a director | |
| 03 Jul 2009 | 288a | Director appointed marle (uk) LIMITED logged form | |
| 27 May 2009 | 288a | Director appointed peter martijn bogaard | |
| 27 May 2009 | 287 | Registered office changed on 27/05/2009 from 100 new bridge street london EC4V 6JA | |
| 29 Apr 2009 | 288b | Appointment terminate, director and secretary abogado nominees LIMITED logged form | |
| 20 Apr 2009 | 88(2) | Ad 01/04/09\gbp si 400@1=400\gbp ic 100/500\ | |
| 16 Apr 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/10/2009 |