NOVAR BUILDING PRODUCTS LIMITED

Company number 00835918

Date	Type	Description	View / Download
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
25 Apr 2017	RP04AP01	Second filing for the appointment of Ashish Kumar Saraf as a director	(6 pages)
24 Feb 2017	TM01	Termination of appointment of Stuart Robert Mccormack as a director on 13 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Ashish Kumar Saraf as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(3 pages)
27 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Stuart Robert Mccormack as a director on 7 October 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 15,814,513	(4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
04 Sep 2015	TM01	Termination of appointment of Andrew Nigel Lloyd as a director on 31 July 2015	(1 page)
14 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 15,814,513	(5 pages)
14 Jul 2015	CH04	Secretary's details changed for Sisec Limited on 14 July 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 May 2015	AP01	Appointment of Mr Grant William Fraser as a director on 3 February 2015	(2 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 3 February 2015	(1 page)
27 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 15,814,513	(5 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
08 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
08 May 2013	CH01	Director's details changed for Mr Howard Frederick Carpenter on 8 May 2013	(2 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)