Companies House does not verify the accuracy of the information filed

NOVOMATIC UK LTD

Company number 02816362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	View PDF Return made up to 14/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
10 Apr 2000	AA	Accounts for a medium company made up to 30 September 1999	View PDF Accounts for a medium company made up to 30 September 1999 - link opens in a new window - 22 pages (22 pages)
29 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 1999	AA	Accounts for a medium company made up to 30 September 1998	View PDF Accounts for a medium company made up to 30 September 1998 - link opens in a new window - 20 pages (20 pages)
16 Apr 1999	363s	Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	AA	Accounts for a medium company made up to 30 September 1997	View PDF Accounts for a medium company made up to 30 September 1997 - link opens in a new window - 15 pages (15 pages)
23 Apr 1998	363s	Return made up to 14/04/98; no change of members	View PDF Return made up to 14/04/98; no change of members - link opens in a new window - 4 pages (4 pages)
15 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 May 1997	363s	Return made up to 14/04/97; no change of members	View PDF Return made up to 14/04/97; no change of members - link opens in a new window - 5 pages (5 pages)
22 Apr 1997	AA	Accounts for a small company made up to 30 September 1996	View PDF Accounts for a small company made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
04 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	View PDF Accounts for a small company made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
19 Apr 1996	363s	Return made up to 14/04/96; full list of members	View PDF Return made up to 14/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 1995	363s	Return made up to 14/04/95; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/04/95; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
10 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	View PDF Accounts for a small company made up to 30 September 1994 - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
20 Dec 1994	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
13 Dec 1994	287	Registered office changed on 13/12/94 from: 1A stangate house stanwell road penarth S.glam CF6 2EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/12/94 from: 1A stangate house stanwell road penarth S.glam CF6 2EA
28 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
15 Jun 1994	88(2)R	Ad 02/06/94--------- £ si 99930@1=99930 £ ic 70/100000	View PDF Ad 02/06/94--------- £ si 99930@1=99930 £ ic 70/100000 - link opens in a new window - 2 pages (2 pages)
08 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
08 Jun 1994	363s	Return made up to 10/05/94; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 10/05/94; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
31 Mar 1994	123	Nc inc already adjusted 18/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 18/03/94

Cookies on Companies House services

NOVOMATIC UK LTD

Filter by category