Companies House does not verify the accuracy of the information filed

Advanced company search

NAVITAS SAE (UK) HOLDINGS PTY LTD

Company number FC033549

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Nov 2020	OSAP01	Appointment of Steffan Andrew Davies as a director on 16 January 2020	View PDF Appointment of Steffan Andrew Davies as a director on 16 January 2020 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	OSAP01	Appointment of Mr Paul Daniel Lovegrove as a director on 31 October 2016	View PDF Appointment of Mr Paul Daniel Lovegrove as a director on 31 October 2016 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	OSAP01	Appointment of Graham Kenneth Matcham as a director on 1 July 2015	View PDF Appointment of Graham Kenneth Matcham as a director on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	OSAP03	Appointment of Taylia-Syke Rocci as a secretary on 1 July 2015	View PDF Appointment of Taylia-Syke Rocci as a secretary on 1 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	OSAP01	Appointment of Mr Kevin Kuldip Singh Sandhu as a director on 31 July 2019	View PDF Appointment of Mr Kevin Kuldip Singh Sandhu as a director on 31 July 2019 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	OSAP03	Appointment of Hugh Hangchi as a secretary on 29 October 2019	View PDF Appointment of Hugh Hangchi as a secretary on 29 October 2019 - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	OSCH05	Secretary's details changed for Mattew Charles Rumpus on 13 July 2016	View PDF Secretary's details changed for Mattew Charles Rumpus on 13 July 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	OSTM02	Termination of appointment of Paul Dorian Grant as secretary on 31 July 2019	View PDF Termination of appointment of Paul Dorian Grant as secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	OSTM01	Termination of appointment of Olivia Anne Mclaughlin as a director on 21 April 2019	View PDF Termination of appointment of Olivia Anne Mclaughlin as a director on 21 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	OSTM01	Termination of appointment of Gurleen Knight as a director on 20 December 2019	View PDF Termination of appointment of Gurleen Knight as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	OSTM02	Termination of appointment of Hugh Hangchi as secretary on 17 May 2019	View PDF Termination of appointment of Hugh Hangchi as secretary on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	OSTM01	Termination of appointment of John Cunningham Wood as a director on 30 September 2016	View PDF Termination of appointment of John Cunningham Wood as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	OSTM01	Termination of appointment of Paul Dorian Grant as a director on 31 December 2019	View PDF Termination of appointment of Paul Dorian Grant as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
05 Jul 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 17 pages (17 pages)
05 Jul 2018	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	View PDF Current accounting period shortened from 31 July 2017 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 19 pages (19 pages)
13 Apr 2017	OSTM02	Termination of appointment of Marcus William Kendrick Allen as secretary on 31 October 2016	View PDF Termination of appointment of Marcus William Kendrick Allen as secretary on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	OSTM01	Termination of appointment of Marcus William Kendrick Allen as a director on 31 October 2016	View PDF Termination of appointment of Marcus William Kendrick Allen as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	OSAP03	Appointment of Paul Dorian Grant as a secretary on 1 November 2016	View PDF Appointment of Paul Dorian Grant as a secretary on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	OSAP01	Appointment of Paul Dorian Grant as a director on 1 November 2016	View PDF Appointment of Paul Dorian Grant as a director on 1 November 2016 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	OSAP01	Appointment of Gurleen Knight as a director on 6 March 2017	View PDF Appointment of Gurleen Knight as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	OSAP01	Appointment of Miss Olivia Anne Mclaughlin as a director on 6 March 2017	View PDF Appointment of Miss Olivia Anne Mclaughlin as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Jul 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 40 pages (40 pages)
13 Jul 2016	OS-PAR	Appointment at registration for BR018635 - person authorised to accept service, Painter Rachel Littlemore Park Armstrong Road Oxford United Kingdomox4 4Fy

Tell us what you think of this service Is there anything wrong with this page?