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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)
25 Aug 2016 SH02 Statement of capital on 21 July 2016
  • GBP 1,505
23 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2016 SH20 Statement by Directors
05 Aug 2016 CAP-SS Solvency Statement dated 21/07/16
05 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 MA Memorandum and Articles of Association
15 Apr 2016 SH02 Statement of capital on 22 March 2016
  • GBP 181,657
15 Apr 2016 SH20 Statement by Directors
15 Apr 2016 SH19 Statement of capital on 15 April 2016
  • GBP 181,657
15 Apr 2016 CAP-SS Solvency Statement dated 22/03/16
15 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 381,657
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 381,657
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 SH08 Change of share class name or designation
08 Sep 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 381,657
14 Dec 2013 MR01 Registration of charge 049948570002
30 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 381,657
31 Jan 2013 AP01 Appointment of Mr Martin Leslie Hill as a director
31 Jan 2013 AP01 Appointment of Mr Roger William Hill as a director
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders