Established in 2010, Navmii Holdings Ltd has its registered office in Nottinghamshire, it's status is listed as "Active". There are 6 directors listed for this business. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARR, Matus | 27 June 2012 | - | 1 |
| TRIFONOV, Andrey | 01 April 2012 | - | 1 |
| SALTIEL, Alexandre Edwin | 01 April 2012 | 09 October 2013 | 1 |
| YOUNGER, Norman | 12 July 2010 | 12 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATALLA, Peter Michael | 01 July 2011 | - | 1 |
| YOUNGER, Norman | 12 July 2010 | 12 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 16 July 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| AD01 - Change of registered office address | 02 October 2019 | |
| CS01 - N/A | 16 August 2019 | |
| AA - Annual Accounts | 29 July 2019 | |
| PSC04 - N/A | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| CH03 - Change of particulars for secretary | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| CH01 - Change of particulars for director | 29 July 2019 | |
| AD01 - Change of registered office address | 12 October 2018 | |
| CS01 - N/A | 30 July 2018 | |
| AA - Annual Accounts | 20 February 2018 | |
| PSC04 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| CS01 - N/A | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 20 July 2017 | |
| CH01 - Change of particulars for director | 29 June 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| CH01 - Change of particulars for director | 25 January 2017 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| CH01 - Change of particulars for director | 22 September 2016 | |
| SH01 - Return of Allotment of shares | 18 September 2016 | |
| SH01 - Return of Allotment of shares | 18 September 2016 | |
| TM01 - Termination of appointment of director | 23 August 2016 | |
| AA - Annual Accounts | 31 July 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| SH01 - Return of Allotment of shares | 30 June 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| SH01 - Return of Allotment of shares | 18 November 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH03 - Change of particulars for secretary | 28 October 2014 | |
| MR01 - N/A | 19 August 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 25 July 2014 | |
| AD01 - Change of registered office address | 26 March 2014 | |
| TM01 - Termination of appointment of director | 14 February 2014 | |
| SH01 - Return of Allotment of shares | 04 October 2013 | |
| MR01 - N/A | 04 October 2013 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 27 August 2013 | |
| CERT10 - Re-registration of a company from public to private | 27 August 2013 | |
| RR02 - Application by a public company for re-registration as a private limited company | 27 August 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| SH01 - Return of Allotment of shares | 22 March 2013 | |
| AA01 - Change of accounting reference date | 04 January 2013 | |
| SH01 - Return of Allotment of shares | 22 November 2012 | |
| AR01 - Annual Return | 21 August 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| AP01 - Appointment of director | 16 July 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AP01 - Appointment of director | 26 June 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| SH01 - Return of Allotment of shares | 10 April 2012 | |
| AD01 - Change of registered office address | 20 March 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AP03 - Appointment of secretary | 05 October 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| SH01 - Return of Allotment of shares | 29 September 2011 | |
| AP01 - Appointment of director | 31 December 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| AP01 - Appointment of director | 23 August 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| NEWINC - New incorporation documents | 12 July 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 August 2014 | Outstanding |
N/A |
| A registered charge | 20 September 2013 | Outstanding |
N/A |
