- Company Overview for NEWNOVA OLD LIMITED (06530257)
- Filing history for NEWNOVA OLD LIMITED (06530257)
- People for NEWNOVA OLD LIMITED (06530257)
- Charges for NEWNOVA OLD LIMITED (06530257)
- More for NEWNOVA OLD LIMITED (06530257)
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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25 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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10 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
19 Dec 2012 | AP01 | Appointment of Nicola Margaret Carroll as a director | |
19 Dec 2012 | TM01 | Termination of appointment of John Axten as a director | |
19 Dec 2012 | AP02 | Appointment of Centrica Directors Limited as a director | |
19 Dec 2012 | TM01 | Termination of appointment of Gab Barbaro as a director | |
19 Dec 2012 | TM01 | Termination of appointment of James Smith as a director | |
22 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
20 Feb 2012 | TM01 | Termination of appointment of Nicolas Grant as a director | |
20 Feb 2012 | AP01 | Appointment of Gab Barbaro as a director | |
02 Feb 2012 | CERTNM |
Company name changed newnova group LIMITED\certificate issued on 02/02/12
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19 Dec 2011 | SH20 | Statement by directors | |
19 Dec 2011 | SH19 |
Statement of capital on 19 December 2011
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19 Dec 2011 | CAP-SS | Solvency statement dated 09/12/11 | |
19 Dec 2011 | RESOLUTIONS |
Resolutions
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14 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
31 May 2011 | TM01 | Termination of appointment of Todd Sandford as a director | |
17 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
24 Feb 2011 | AP01 | Appointment of Todd Sandford as a director | |
24 Feb 2011 | TM01 | Termination of appointment of James Bessell as a director | |
22 Feb 2011 | TM01 | Termination of appointment of Jeffrey Whittingham as a director | |
22 Feb 2011 | AP01 | Appointment of Nicolas Grant as a director |