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NOVAR SYSTEMS LIMITED

Company number 00264047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 TM01 Termination of appointment of Gary Lederer as a director
04 Jan 2013 TM01 Termination of appointment of Thomas Larkins as a director
15 Oct 2012 AD01 Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012
29 May 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Gary Lederer on 15 May 2012
17 May 2012 CH01 Director's details changed for Mr Thomas F Larkins on 15 May 2012
17 May 2012 CH01 Director's details changed for Piyush Jutha on 15 May 2012
17 May 2012 CH01 Director's details changed for Mr Mark Ayton on 15 May 2012
17 May 2012 CH01 Director's details changed for Gary Lederer on 15 May 2012
17 May 2012 CH01 Director's details changed for Kolja Kress on 15 May 2012
17 May 2012 CH01 Director's details changed for Mr Mark Ayton on 15 May 2012
17 May 2012 CH01 Director's details changed for Piyush Jutha on 15 May 2012
17 May 2012 CH01 Director's details changed for Mr Grant William Fraser on 15 May 2012
23 Jan 2012 AP01 Appointment of Gary Lederer as a director
18 Jan 2012 AP01 Appointment of Kolja Kress as a director
18 Jan 2012 AP01 Appointment of Allan Richards as a director
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr John J Tus on 17 November 2011
17 Nov 2011 CH01 Director's details changed for Mr Thomas F Larkins on 16 November 2011
11 Oct 2011 CH01 Director's details changed for Mr Grant William Fraser on 17 September 2011
15 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
19 Aug 2010 AP01 Appointment of Mr John J Tus as a director