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NOVA ALUMINIUM SYSTEMS LIMITED

Company number 04994857

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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)
28 Sep 2024	AD02	Register inspection address has been changed from 11 Lawfords Gate St Judes Bristol BS2 0DY England to Lower Buckland Lodge Poundsgate Newton Abbot TQ13 7NU	View PDF Register inspection address has been changed from 11 Lawfords Gate St Judes Bristol BS2 0DY England to Lower Buckland Lodge Poundsgate Newton Abbot TQ13 7NU - link opens in a new window - 1 page (1 page)
27 Sep 2024	AD01	Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to 11 Lawfords Gate St Judes Bristol BS2 0DY on 27 September 2024	View PDF Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to 11 Lawfords Gate St Judes Bristol BS2 0DY on 27 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	MR04	Satisfaction of charge 049948570002 in full	View PDF Satisfaction of charge 049948570002 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	TM01	Termination of appointment of Roger William Hill as a director on 16 May 2022	View PDF Termination of appointment of Roger William Hill as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC07	Cessation of Roger William Hill as a person with significant control on 16 May 2022	View PDF Cessation of Roger William Hill as a person with significant control on 16 May 2022 - link opens in a new window - 3 pages (3 pages)
31 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed to be made purchase by the company, purchase contract be approved 16/05/2022	View PDF Resolutions RES13 ‐ Contract proposed to be made purchase by the company, purchase contract be approved 16/05/2022 - link opens in a new window - 1 page (1 page)
30 May 2022	SH06	Cancellation of shares. Statement of capital on 16 May 2022 GBP 754	View PDF Cancellation of shares. Statement of capital on 16 May 2022 GBP 754 - link opens in a new window - 6 pages (6 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	PSC01	Notification of Paul Terry Harvey as a person with significant control on 25 January 2022	View PDF Notification of Paul Terry Harvey as a person with significant control on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2020	TM01	Termination of appointment of Paul David Vickery as a director on 31 July 2020	View PDF Termination of appointment of Paul David Vickery as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	PSC04	Change of details for Mr Roger William Hill as a person with significant control on 23 March 2020	View PDF Change of details for Mr Roger William Hill as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH01	Director's details changed for Paul David Vickery on 23 March 2020	View PDF Director's details changed for Paul David Vickery on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH01	Director's details changed for Mr Roger William Hill on 23 March 2020	View PDF Director's details changed for Mr Roger William Hill on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CH01	Director's details changed for Paul Terry Harvey on 23 March 2020	View PDF Director's details changed for Paul Terry Harvey on 23 March 2020 - link opens in a new window - 2 pages (2 pages)

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NOVA ALUMINIUM SYSTEMS LIMITED

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