HYDRO NAVITAS SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 26/09/2226 September 2022 | Termination of appointment of Michael Logan Rutt as a director on 2022-01-01 |
| 16/09/2216 September 2022 | Cessation of Michael Logan Rutt as a person with significant control on 2022-01-01 |
| 16/09/2216 September 2022 | Termination of appointment of Malcolm Anthony Reip as a director on 2022-01-01 |
| 09/12/219 December 2021 | Voluntary strike-off action has been suspended |
| 09/12/219 December 2021 | Voluntary strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 17/11/2117 November 2021 | Application to strike the company off the register |
| 03/11/213 November 2021 | Registered office address changed from 400 Pavilion Drive Northampton NN4 7PA England to 7 Shepherds Fold Holmer Green High Wycombe HP15 6XZ on 2021-11-03 |
| 26/10/2126 October 2021 | Termination of appointment of Kevin Raymond Murphy as a director on 2021-10-15 |
| 26/10/2126 October 2021 | Termination of appointment of Ian Paul Smith as a director on 2021-10-15 |
| 17/08/2117 August 2021 | First Gazette notice for compulsory strike-off |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 02/07/202 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095590050001 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LOGAN RUTT |
| 11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 400 PAVILION DRIVE NORTHAMPTON NN4 7PA ENGLAND |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM NORTHAMPTON BUSINESS CENTRE 3RD FLOOR THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HD ENGLAND |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR PHILIP HOWARD KEELER |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL SMITH / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LOGAN RUTT / 11/12/2018 |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM PO BOX OFFICE 221 UNIVERSITY OF NORTHAMPTON INNOVATION CENTRE GREEN STREET NORTHAMPTON NN1 1SY ENGLAND |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANTHONY REIP / 11/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD PETTER / 11/12/2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD PETTER / 11/12/2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR MICHAEL LOGAN RUTT |
| 05/01/175 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 26/05/1626 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED MR MALCOLM ANTHONY REIP |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 17 PROSPECT AVENUE RUSHDEN NORTHAMPTONSHIRE NN10 6DQ |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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