NOVAR NA HOLDINGS LIMITED

Company number 02284944

Date	Type	Description	View / Download
18 Oct 2017	CAP-SS	Solvency Statement dated 16/10/17	(1 page)
18 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/10/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
05 Dec 2016	TM01	Termination of appointment of Gordon Moore as a director on 8 November 2016	(1 page)
02 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 8 November 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Gordon Moore 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 1,117,857	(4 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 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)
30 Nov 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 1,117,857	(5 pages)
14 Jul 2015	CH04	Secretary's details changed for Sisec Limited on 14 July 2015	(1 page)
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 1,117,857	(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	TM01	Termination of appointment of Howard Carpenter as a director	(1 page)
03 Jun 2013	AP01	Appointment of Mr Andrew Nigel Lloyd as a director	(2 pages)
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)