- Company Overview for NOVATECH MEASUREMENTS LIMITED (01056748)
- Filing history for NOVATECH MEASUREMENTS LIMITED (01056748)
- People for NOVATECH MEASUREMENTS LIMITED (01056748)
- Charges for NOVATECH MEASUREMENTS LIMITED (01056748)
- More for NOVATECH MEASUREMENTS LIMITED (01056748)
| 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 Mar 2016 | TM01 | Termination of appointment of Andrew Robert Pitcher as a director on 3 March 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
|
|
| 08 Sep 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 01 Jul 2015 | AP01 | Appointment of Mr Daniel Richard Shipton as a director on 1 July 2015 | |
| 22 Jun 2015 | MR01 | Registration of charge 010567480004, created on 22 June 2015 | |
| 08 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
|
|
| 28 Aug 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 10 Jul 2014 | AP01 | Appointment of Mr Ian Charles Papworth as a director | |
| 13 Feb 2014 | MR04 | Satisfaction of charge 1 in full | |
| 13 Feb 2014 | MR04 | Satisfaction of charge 3 in full | |
| 13 Feb 2014 | MR04 | Satisfaction of charge 2 in full | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 26 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 29 Apr 2010 | AP03 | Appointment of Mr Christopher Eason Crump as a secretary | |
| 29 Apr 2010 | TM02 | Termination of appointment of Lesley Gunther as a secretary | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Andrew Robert Pitcher on 29 April 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Christopher Eason Crump on 29 April 2010 | |
| 05 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Lesley Sarah Gunther on 31 December 2009 |