NOVAR EUROPE LIMITED

Company number 00557280

Date	Type	Description	View / Download
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
13 Mar 2013	AA	Full accounts made up to 31 December 2012	(11 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)
17 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(6 pages)
17 Jul 2012	CH01	Director's details changed for Mr Thomas F Larkins on 21 June 2012	(2 pages)
02 Feb 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
17 Nov 2011	CH01	Director's details changed for Mr Andrew Nigel Lloyd 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 Mr Thomas F Larkins on 16 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Jerome Maironi as a director	(1 page)
16 Nov 2011	AP01	Appointment of Mr. David Jason Lloyd Protheroe as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(7 pages)
24 Feb 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
17 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Aug 2010	AD02	Register inspection address has been changed	(1 page)
17 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(6 pages)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
20 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
17 Jul 2009	353a	Location of register of members (non legible)	(1 page)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
23 Sep 2008	288a	Secretary appointed sisec LIMITED	(1 page)
15 Jul 2008	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)