NOVANTA TECHNOLOGIES UK LIMITED

Company number 01041317

Date	Type	Description	View / Download
15 May 2019	CH01	Director's details changed for Mr Peter Aka Lei Chang on 15 May 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Stephen Webb as a director on 31 March 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mr Brian Young as a director on 1 February 2019	(2 pages)
07 Oct 2018	AAMD	Amended full accounts made up to 31 December 2017	(31 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
11 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
02 May 2018	AD01	Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN to 29 Holton Road Holton Heath Poole Dorset BH16 6LN on 2 May 2018	(1 page)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
12 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
25 Apr 2017	CH01	Director's details changed for Mr Peter Aka Lei Chang on 19 April 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 December 2015	(176 pages)
08 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-03	(3 pages)
19 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 9,125,431	(5 pages)
19 May 2016	AD04	Register(s) moved to registered office address Holton Road Holton Heath Poole Dorset BH16 6LN	(1 page)
19 May 2016	CH01	Director's details changed for Mr Timothy Salvatore Spinella on 12 May 2011	(2 pages)
13 May 2016	AD02	Register inspection address has been changed from 29 Holton Road Holton Heath Trading Park Poole Dorset BH16 6LN England to 7 Albemarle Street London W1S 4HQ	(1 page)
30 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Sep 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 9,125,431	(4 pages)
20 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 9,125,430	(6 pages)
22 Apr 2015	TM01	Termination of appointment of Christopher John Roberts as a director on 1 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from , 29 Holton Road, Holton Heath Trading Park, Poole, Dorset, BH16 6LN, England to Holton Road Holton Heath Poole Dorset BH16 6LN on 7 April 2015	(2 pages)
22 Mar 2015	AD01	Registered office address changed from , Cosford Lane, Swift Valley, Rugby, Warwickshire, CV21 1QN to Holton Road Holton Heath Poole Dorset BH16 6LN on 22 March 2015	(1 page)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,125,430	(7 pages)
19 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)