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NOVUS TRADING LIMITED

Company number 06451874

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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)
20 Feb 2017 AP01 Appointment of Mr Kevin Samuel Smallridge as a director on 17 February 2017
20 Feb 2017 AP01 Appointment of Mr Guy Richard Nunn as a director on 17 February 2017
17 Feb 2017 AD01 Registered office address changed from Unit 1 st Ivel Way St. Ivel Way Warmley Bristol BS30 8TY to Spectrum House St. Ivel Way Warmley Bristol BS30 8TY on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of Tony Van As as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Tony Van As as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Henry Rupert Turner as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Henry Rupert Turner as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Peter Karl Small as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Jonathan Russell Taylor as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Alex Michael Nunn as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Roland Coldrick as a director on 16 February 2017
17 Feb 2017 TM01 Termination of appointment of Roland Coldrick as a director on 16 February 2017
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Feb 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
15 Oct 2014 TM01 Termination of appointment of Stefan Cedric Taylor as a director on 13 October 2014
15 Oct 2014 TM01 Termination of appointment of Nicholas Duncan Farr as a director on 13 October 2014
15 Oct 2014 TM01 Termination of appointment of Gareth Ian Herbert as a director on 13 October 2014
15 Oct 2014 TM02 Termination of appointment of John Richard Baker as a secretary on 13 October 2014
15 Oct 2014 TM01 Termination of appointment of Fabrice Stephen Neville Brady as a director on 13 October 2014
15 Oct 2014 AP01 Appointment of Mr Tony Van As as a director on 13 October 2014
15 Oct 2014 AP01 Appointment of Mr Peter Karl Small as a director on 13 October 2014
15 Oct 2014 AP01 Appointment of Mr Henry Rupert Turner as a director on 13 October 2014
15 Oct 2014 AP01 Appointment of Mr Jonathan Russell Taylor as a director on 13 October 2014