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NAVITAS SAE (UK) HOLDINGS PTY LTD

Company number FC033549

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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)
29 Dec 2023 OSDS01 Closure of UK establishment(s) BR018635 and overseas company FC033549 on 16 June 2023
29 Dec 2023 OSTM01 Termination of appointment of Paul Daniel Lovegrove as a director on 16 June 2023
27 Jun 2023 AA Full accounts made up to 30 June 2022
17 May 2023 OSCH01 Details changed for a UK establishment - BR018635 Address Change Littlemore park armstrong road, oxford, OX4 4FY, united kingdom,1 May 2023
14 Jul 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR018635 Person Authorised to Represent terminated 30/06/2022 steffan andrew davies
14 Jul 2022 OSTM01 Termination of appointment of Steffan Andrew Davies as a director on 30 June 2022
14 Jul 2022 OSTM01 Termination of appointment of Kevin Kuldip Singh Sandhu as a director on 30 June 2022
24 Jun 2022 AA Full accounts made up to 30 June 2021
18 Jun 2021 AA Full accounts made up to 30 June 2020
28 May 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
31 Mar 2021 OSAP05 Appointment of Steffan Andrew Davies as a person authorised to represent UK establishment BR018635 on 16 January 2020.
30 Mar 2021 AA Full accounts made up to 30 June 2019
29 Dec 2020 OSAP05 Appointment of Steffan Andrew Davies as a person authorised to represent UK establishment BR018635 on 16 January 2020.
07 Dec 2020 OSTM01 Termination of appointment of Graham Kenneth Matcham as a director on 1 July 2015
07 Dec 2020 OSTM02 Termination of appointment of Graham Kenneth Matcham as secretary on 1 July 2015
07 Dec 2020 OSTM01 Termination of appointment of Rodney Malcolm Jones as a director on 1 July 2015
07 Dec 2020 OSTM02 Termination of appointment of Danielle Francoise Lisle-Williams as secretary on 1 July 2015
07 Dec 2020 OSTM02 Termination of appointment of Taylia-Syke Rocci as secretary on 14 January 2016
07 Dec 2020 OSTM02 Termination of appointment of Norman Siu Chung Chan as secretary on 1 July 2015
07 Dec 2020 OSTM02 Termination of appointment of Rodney Malcolm Jones as secretary on 1 July 2015
23 Nov 2020 OSAP03 Appointment of Danielle Francoise Lisle-Williams as a secretary on 1 July 2015
23 Nov 2020 OSAP03 Appointment of Graham Kenneth Matcham as a secretary on 1 July 2015
23 Nov 2020 OSAP03 Appointment of Rodney Malcolm Jones as a secretary on 1 July 2015
23 Nov 2020 OSAP03 Appointment of Norman Siu Chung Chan as a secretary on 1 July 2015
23 Nov 2020 OSAP01 Appointment of Rodney Malcolm Jones as a director on 1 July 2015