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NVES LIMITED

Company number 05741650

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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)
08 Mar 2018 PSC04 Change of details for Mr Andrew Grant Varley as a person with significant control on 1 December 2017
08 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 5 March 2018
  • GBP 150
06 Mar 2018 AP01 Appointment of Mr Jeremy Robert Hudson as a director on 5 March 2018
06 Mar 2018 CH01 Director's details changed for Mr Andrew Grant Varley on 1 December 2017
06 Mar 2018 CH03 Secretary's details changed for Martin Nuttall on 1 December 2017
06 Mar 2018 CH01 Director's details changed for Mr Martin Nuttall on 1 December 2017
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Dec 2017 AD01 Registered office address changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG to C/O Brosnans Birkby House, Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 5 December 2017
15 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 CH01 Director's details changed for Martin Nuttall on 20 September 2012
20 Sep 2012 CH03 Secretary's details changed for Martin Nuttall on 20 September 2012
30 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 1