- Company Overview for NOVUM HOLDINGS UK LIMITED (06219882)
- Filing history for NOVUM HOLDINGS UK LIMITED (06219882)
- People for NOVUM HOLDINGS UK LIMITED (06219882)
- More for NOVUM HOLDINGS UK LIMITED (06219882)
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) |
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09 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
17 May 2016 | AR01 |
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
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|
14 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
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19 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Ian Collins on 11 August 2014 | |
07 Jul 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-07
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|
07 Jul 2014 | CH01 | Director's details changed for Mr Simon Wheatley on 14 February 2014 | |
17 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Mar 2014 | AP03 | Appointment of Mr Ben Johnsen as a secretary | |
21 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
26 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
23 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
12 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
01 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
03 Jun 2011 | CH03 | Secretary's details changed for Mr Richard Edward Shand on 3 June 2011 | |
02 Nov 2010 | MISC | Auds no circumstances statement on resignation | |
19 Oct 2010 | AUD | Auditor's resignation | |
18 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
18 May 2010 | CH01 | Director's details changed for Ian Collins on 1 October 2009 | |
18 May 2010 | CH01 | Director's details changed for Richard Clayton Brock on 1 October 2009 | |
17 May 2010 | CH01 | Director's details changed for Mr Simon Wheatley on 1 October 2009 | |
17 May 2010 | CH03 | Secretary's details changed for Richard Shand on 1 October 2009 | |
17 May 2010 | TM02 | Termination of appointment of Haines Watts as a secretary | |
14 Apr 2010 | AA | Accounts for a small company made up to 31 December 2009 |