NOVAR LIMITED

Company number 02262172

Date	Type	Description	View / Download
29 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
29 Nov 2017	TM01	Termination of appointment of Anne Madden as a director on 10 November 2017	(1 page)
18 Oct 2017	SH20	Statement by Directors	(3 pages)
18 Oct 2017	SH19	Statement of capital on 18 October 2017 GBP 0.277777	(3 pages)
18 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	(3 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
06 Mar 2017	TM01	Termination of appointment of Roger Brent Fradin as a director on 15 February 2017	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
14 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 13 December 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 677,915,721.3379	(5 pages)
14 Jun 2016	CH01	Director's details changed for Anne Madden on 1 October 2009	(2 pages)
14 Jun 2016	CH01	Director's details changed for Roger Brent Fradin on 1 October 2009	(2 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)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
01 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 677,915,721.33794	(6 pages)
27 Apr 2015	TM01	Termination of appointment of David Jason Lloyd Protheroe as a director on 10 March 2015	(1 page)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)