NAVITAS ENGINEERING LTD.: Filings
Overview
| Company Name | NAVITAS ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08254421 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NAVITAS ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip David Moses as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Navitas Engineering Group Limited as a person with significant control on Jun 06, 2019 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 082544210002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Thomas James Wharton Rowe as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Navitas Engineering Group Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Sally Evans as a secretary on Nov 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Gary Donald Young as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Markwick as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alasdair Alan Ryder as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4th Floor 45 London Road Reigate Surrey RH2 9PY United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 082544210001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 082544210002, created on Nov 22, 2024 | 61 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Navitas Engineering Group Limited as a person with significant control on Jan 24, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 110 Wigmore Street London W1U 3RW England to 4th Floor 45 London Road Reigate Surrey RH2 9PY on Jan 24, 2024 | 1 pages | AD01 | ||||||||||
Miscellaneous Doc uploaded on incorrect co | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Miscellaneous Articles for navitas engineering group LTD placed incorrectly on navitas engineering LTD company record, company number 8254421. articles for navitas engineering group LTD has been removed and placed on the company record for navitas engineering group LTD company number 11820064. | 1 pages | MISC | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0