4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | First Gazette notice for voluntary strike-off |
| 26/09/2426 September 2024 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Termination of appointment of Chris Smylie as a director on 2024-05-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | APPOINTMENT TERMINATED, DIRECTOR FAWAD MUNIR |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCUS STEFANI |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR CHRIS SMYLIE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/04/1925 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLETON |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC M'BENGA |
| 15/02/1915 February 2019 | ADOPT ARTICLES 27/12/2018 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM KELLY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CESSATION OF INTERNATIONAL POWER AND WATER INVESTMENTS (HOLDINGS) LIMITED AS A PSC |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DOMINIC OSEMAN M'BENGA |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JAMES KELLY / 19/06/2018 |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC M'BENGA |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | SECRETARY APPOINTED MR MALCOLM JAMES KELLY |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR ALISTAIR MCLEOD MUNRO |
| 31/08/1731 August 2017 | CESSATION OF DOMINIC OSEMAN M'BENGA AS A PSC |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MCLEOD MUNRO |
| 31/08/1731 August 2017 | CESSATION OF MARCUS STEFANI AS A PSC |
| 31/08/1731 August 2017 | ADOPT ARTICLES 18/08/2017 |
| 31/08/1731 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1000.242 |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTERNATIONAL POWER AND WATER INVESTMENTS (HOLDINGS) LIMITED |
| 20/06/1720 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079660070002 |
| 17/05/1717 May 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 800.242 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079660070001 |
| 11/01/1711 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079660070002 |
| 04/05/164 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS STEFANI / 27/02/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN TEMPLETON / 27/02/2016 |
| 13/04/1613 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR FAWAD MUNIR |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS PAPAGEORGIOU |
| 27/01/1627 January 2016 | 02/12/15 STATEMENT OF CAPITAL GBP 149.002 |
| 13/01/1613 January 2016 | SECOND FILING FOR FORM SH01 |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/10/1512 October 2015 | ADOPT ARTICLES 04/09/2015 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 27/02/15 FOR FORM AR01 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED DR CONSTANTINOS PETROS PAPAGEORGIOU |
| 10/09/1510 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 130.53 |
| 10/09/1510 September 2015 | 02/12/14 STATEMENT OF CAPITAL GBP 133.582 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079660070001 |
| 22/04/1522 April 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | SECOND FILING WITH MUD 27/02/14 FOR FORM AR01 |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM, 2 FLORENT COURT, REGENT STREET POCKLINGTON, YORK, YO42 2PQ |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISCHOF |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BISCHOF |
| 09/09/149 September 2014 | 16/10/13 STATEMENT OF CAPITAL GBP 122.866 |
| 25/06/1425 June 2014 | DISS40 (DISS40(SOAD)) |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 20/06/1420 June 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/12/136 December 2013 | PREVSHO FROM 28/02/2014 TO 31/03/2013 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARCUS STEFANI |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBERT ALFONS TEJA BISCHOF |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR ROBERT IAN TEMPLETON |
| 05/09/135 September 2013 | 04/05/13 STATEMENT OF CAPITAL GBP 105.806 |
| 05/09/135 September 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 118.851 |
| 18/07/1318 July 2013 | ADOPT ARTICLES 22/04/2013 |
| 18/07/1318 July 2013 | 14/06/13 STATEMENT OF CAPITAL GBP 119.355 |
| 18/07/1318 July 2013 | SUB-DIVISION 22/04/13 |
| 18/07/1318 July 2013 | ADOPT ARTICLES 22/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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