NOVENCO BUILDING & INDUSTRY UK LTD

Company number 05866019

Date	Type	Description	View / Download
11 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(54 pages)
11 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
06 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
12 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
27 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
30 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
30 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
29 Nov 2016	AD01	Registered office address changed from New Hall Market Place Melksham Wiltshire SN12 6EX England to Kingsbury House Kingsbury Square Melksham Wiltshire SN12 6HL on 29 November 2016	(1 page)
08 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
08 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
10 Mar 2016	AD01	Registered office address changed from Avonbridge House Bath Road Chippenham Wiltshire SN15 2BB to New Hall Market Place Melksham Wiltshire SN12 6EX on 10 March 2016	(1 page)
14 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
14 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(38 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(43 pages)
15 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
10 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(5 pages)
19 Jun 2015	CERTNM	Company name changed novenco uk LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-15	(3 pages)
04 Jun 2015	AP01	Appointment of Mr Beat Vogeli as a director on 16 March 2015	(2 pages)

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