NOVAR ED&S LIMITED

Company number 00189291

Date	Type	Description	View / Download
09 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
30 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 41,541,141	(7 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(7 pages)
07 Jun 2013	TM01	Termination of appointment of Andrea Quantrill as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Frank Nonnenmann as a director	(1 page)
14 May 2013	AA	Accounts made up to 31 December 2012	(20 pages)
04 Jan 2013	TM01	Termination of appointment of Thomas Larkins as a director	(1 page)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
04 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(9 pages)
03 Jul 2012	CH01	Director's details changed for Mr Thomas F Larkins on 17 June 2012	(2 pages)
01 May 2012	AA	Accounts made up to 31 December 2011	(22 pages)
06 Feb 2012	AP01	Appointment of Miss Andrea Quantrill as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Christopher White as a director	(1 page)
17 Nov 2011	CH01	Director's details changed for Mr Christopher John White on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Christopher John White on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr Frank Paul Nonnenmann on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Michael Alan Southgate on 16 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Michael Alan Southgate on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Ernst Robert Malcherek on 16 November 2011	(2 pages)