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NOUVEAU SOLUTIONS LIMITED

Company number 02699382

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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)
18 Dec 2019 AA Total exemption full accounts made up to 25 March 2019
23 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 25 March 2019
29 Mar 2019 PSC02 Notification of Vinci Energies Uk Holding Limited as a person with significant control on 26 March 2019
29 Mar 2019 PSC07 Cessation of Gary Russell Smithers as a person with significant control on 26 March 2019
29 Mar 2019 PSC07 Cessation of Andrew Charles Stevens as a person with significant control on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Gary Russell Smithers as a director on 26 March 2019
29 Mar 2019 TM01 Termination of appointment of Andrew Charles Stevens as a director on 26 March 2019
29 Mar 2019 TM02 Termination of appointment of Andrew Charles Stevens as a secretary on 26 March 2019
29 Mar 2019 AP01 Appointment of Mr Rochdi Ziyat as a director on 26 March 2019
29 Mar 2019 AP01 Appointment of Mr Russell Crampin as a director on 26 March 2019
29 Mar 2019 AP01 Appointment of Mr Scott Van Der Vord as a director on 26 March 2019
25 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
19 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
18 Nov 2016 MR04 Satisfaction of charge 1 in full
18 Nov 2016 MR04 Satisfaction of charge 2 in full
21 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 15,000
12 Nov 2015 AD01 Registered office address changed from Technology House 15 Headley Road Woodley Reading Berkshire RG5 4JB to Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 12 November 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 15,000
15 Dec 2014 AA Accounts for a small company made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 15,000