NOVANTA TECHNOLOGIES UK LIMITED

Company number 01041317

Date	Type	Description	View / Download
19 May 2014	AD02	Register inspection address has been changed	(1 page)
27 Mar 2014	AP01	Appointment of Mr Peter Aka Lei Chang as a director	(2 pages)
26 Mar 2014	CH01	Director's details changed for Robert Buckley on 1 March 2014	(2 pages)
30 Sep 2013	AUD	Auditor's resignation	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
16 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
15 May 2013	CH01	Director's details changed for Timothy Spinella on 12 May 2012	(2 pages)
15 May 2013	CH01	Director's details changed for Robert Buckley on 12 May 2012	(2 pages)
28 Dec 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2010	(25 pages)
30 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(6 pages)
29 May 2012	TM01	Termination of appointment of Philippe Brak as a director	(1 page)
01 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
05 Jul 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(6 pages)
27 May 2011	AP01	Appointment of Robert Buckley as a director	(3 pages)
27 May 2011	AP01	Appointment of Timothy Spinella as a director	(3 pages)
27 May 2011	TM01	Termination of appointment of Antony Bellantuoni as a director	(2 pages)
19 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Mar 2011	AA	Full accounts made up to 31 December 2009	(25 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2010	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 09/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
08 Jun 2010	TM01	Termination of appointment of Sergio Edelstein as a director	(2 pages)