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NAVMII UK LTD

Company number 06946852

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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)
15 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
30 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
29 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 CH01 Director's details changed for Peter Michael Atalla on 30 September 2014
28 Oct 2014 CH01 Director's details changed for Peter Michael Atalla on 30 September 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
02 May 2014 AD01 Registered office address changed from 10 Barley Mow Passage London W4 4PH on 2 May 2014
30 Apr 2014 CERTNM Company name changed geolife uk LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2013-12-20
05 Mar 2014 CONNOT Change of name notice
09 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-20
14 Aug 2013 AA Accounts for a small company made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Matthew Adam Thornhill as a director
24 Apr 2012 AD01 Registered office address changed from C/O Peter Atalla City Tower 40 Basinghall Street London EC2V 5DE on 24 April 2012
09 Sep 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
03 Mar 2011 AD01 Registered office address changed from Swan Centre Fishers Lane London W41RX on 3 March 2011