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NAVISTAR DEFENSE U.K. LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 06852578
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- GEISLER, James Edward
- THOMAS, Kevin Jon
- STEIN, Rosana
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-19
- Dissolved on
- 2023-01-24
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Cerberus Institutional Partners Vi, Lp
- Navistar International Corporation
- Cerberus Institutional Partners Vi, Lp
- Navistar International Corporation
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2012-03-19
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
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NAVISTAR DEFENSE U.K. LIMITED Company Description
- NAVISTAR DEFENSE U.K. LIMITED is a ltd registered in United Kingdom with the Company reg no 06852578. Its current trading status is "closed". It was registered 2009-03-19. It has declared SIC or NACE codes as "29320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-10-31. The latest annual return was filed up to 2012-03-19.It can be contacted at 1 Bartholomew Lane .
Get NAVISTAR DEFENSE U.K. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
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gazette-notice-compulsory (2022-01-04) - GAZ1
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-02-02) - AP04
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termination-secretary-company-with-name-termination-date (2021-02-02) - TM02
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capital-allotment-shares (2021-03-11) - SH01
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confirmation-statement-with-updates (2021-04-20) - CS01
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capital-cancellation-shares (2021-04-28) - SH06
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-04-02) - PSC05
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notification-of-a-person-with-significant-control (2020-04-02) - PSC02
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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accounts-with-accounts-type-full (2020-11-20) - AA
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change-to-a-person-with-significant-control (2020-04-06) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-03-21) - CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-16) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-08-02) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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accounts-with-accounts-type-full (2015-08-05) - AA
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-17) - TM02
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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appoint-person-secretary-company-with-name-date (2015-06-17) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-08) - AA
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-30) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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change-person-director-company-with-change-date (2013-04-03) - CH01
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appoint-person-director-company-with-name (2013-10-02) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-23) - CH01
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change-person-secretary-company-with-change-date (2012-03-23) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-07-12) - AA
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-08-03) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-15) - TM01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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accounts-with-accounts-type-full (2011-08-03) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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change-person-director-company-with-change-date (2010-02-16) - CH01
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change-corporate-director-company-with-change-date (2010-03-23) - CH02
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change-person-director-company-with-change-date (2010-03-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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appoint-person-director-company-with-name (2010-05-04) - AP01
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appoint-person-secretary-company-with-name (2010-07-14) - AP03
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accounts-with-accounts-type-full (2010-08-03) - AA
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termination-director-company-with-name (2010-10-14) - TM01
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appoint-person-director-company-with-name (2010-10-14) - AP01
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termination-director-company-with-name (2010-05-04) - TM01
keyboard_arrow_right 2009
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incorporation-company (2009-03-19) - NEWINC
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legacy (2009-04-02) - 288b
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legacy (2009-04-02) - 288a
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legacy (2009-04-09) - 288a
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legacy (2009-04-16) - 225
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legacy (2009-05-27) - 287
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legacy (2009-04-29) - 288b
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legacy (2009-05-27) - 288a
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legacy (2009-07-03) - 288a
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legacy (2009-04-20) - 88(2)