NAVITAS PETROLEUM DEVELOPMENT AND PRODUCTION LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-22 with updates |
| 22/07/2522 July 2025 | Statement of capital following an allotment of shares on 2025-06-30 |
| 22/07/2522 July 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 21/07/2521 July 2025 | Full accounts made up to 2024-12-31 |
| 24/03/2524 March 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2022-12-31 |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 04/05/244 May 2024 | Compulsory strike-off action has been discontinued |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 26/09/2226 September 2022 | Certificate of change of name |
| 26/09/2226 September 2022 | Certificate of change of name |
| 23/09/2223 September 2022 | Cessation of Premier Oil Holdings Limited as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Notification of Navitas Petroleum Limited as a person with significant control on 2022-09-22 |
| 23/09/2223 September 2022 | Termination of appointment of Harbour Energy Secretaries Limited as a secretary on 2022-09-22 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 23/09/2223 September 2022 | Appointment of Broughton Secretaries Limited as a secretary on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Mr Jonathan Akiva Sternberg as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Registered office address changed from 23 Lower Belgrave Street London SW1W 0NR to 54 Portland Place London W1B 1DY on 2022-09-23 |
| 23/09/2223 September 2022 | Termination of appointment of Stuart Royston Wheaton as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Mr Gideon Abraham Tadmor Cohen as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Appointment of Mr Amit Kornhauser as a director on 2022-09-22 |
| 23/09/2223 September 2022 | Termination of appointment of Howard Ralph Landes as a director on 2022-09-22 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 21/07/2121 July 2021 | Appointment of Mr Stuart Royston Wheaton as a director on 2021-07-20 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLAN |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/11/182 November 2018 | SECRETARY APPOINTED MR DANIEL ALEXANDER ROSE |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE VICKERS |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081382460002 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081382460001 |
| 20/07/1720 July 2017 | ADOPT ARTICLES 04/07/2017 |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MR ANDREW GEORGE GIBB |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RICKARD |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY RACHEL RICKARD |
| 24/01/1724 January 2017 | SECRETARY APPOINTED JULIE ALISON VICKERS |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HAWKINGS |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLARENCE-SMITH |
| 22/02/1622 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ABIGAIL BENJAMIN / 27/11/2015 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JON BOOT |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LODGE |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDDLE |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MISS RACHEL ABIGAIL BENJAMIN |
| 09/12/149 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW ROSE |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOCKETT |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY HEATHER KAWAN |
| 07/02/147 February 2014 | SECRETARY APPOINTED RACHEL ABIGAIL BENJAMIN |
| 12/12/1312 December 2013 | 11/12/13 STATEMENT OF CAPITAL USD 30000000 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR THOMAS ALTON CLARENCE-SMITH |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR JON HENDRIK BOOT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW ALLAN |
| 24/07/1224 July 2012 | CURRSHO FROM 31/07/2013 TO 31/12/2012 |
| 16/07/1216 July 2012 | COMPANY NAME CHANGED PREMIER OIL IRAQ (EXPLORATION AND PRODUCTION) LIMITED CERTIFICATE ISSUED ON 16/07/12 |
| 11/07/1211 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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