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NAVMII HOLDINGS LIMITED

Company number 07311752

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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)
27 Aug 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Aug 2013 RR02 Re-registration from a public company to a private limited company
16 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
30 May 2013 AA Group of companies' accounts made up to 31 October 2012
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 3,658,140.5
04 Jan 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 October 2012
22 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 3,655,640.50
21 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Andrey Trifonov as a director
16 Jul 2012 AP01 Appointment of Vasile Foca as a director
16 Jul 2012 AP01 Appointment of Matus Maar as a director
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 3,173,788.75
04 Jul 2012 AP01 Appointment of Mr Robert Sturman as a director
26 Jun 2012 AP01 Appointment of Alexandre Edwin Saltiel as a director
24 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 2,710,825.75
24 May 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 2,706,659
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 2,704,575.5
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 2,700,825.5
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 2,694,583.75
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,615,834.75
20 Mar 2012 AD01 Registered office address changed from 10 the Triangle Ng2 Business Park Nottingham Nottingham NG2 1AE United Kingdom on 20 March 2012
13 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 2,515,834.75
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 2,508,334.75