- Company Overview for NOVO CSV LIMITED (06573994)
- Filing history for NOVO CSV LIMITED (06573994)
- People for NOVO CSV LIMITED (06573994)
- Charges for NOVO CSV LIMITED (06573994)
- More for NOVO CSV LIMITED (06573994)
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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29 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
25 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
03 Jul 2017 | PSC01 | Notification of John Upton as a person with significant control on 6 April 2016 | |
13 Dec 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 May 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
24 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 1 May 2014
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24 Jul 2015 | SH03 | Purchase of own shares. | |
20 Jul 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-07-20
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20 Jul 2015 | AD01 | Registered office address changed from B7 Oxford Street Industrial Estate Vulcan Road Bilston West Midlands WV14 7LF to Unit 3 Beldray Park Beldray Road Bilston West Midlands WV14 7NH on 20 July 2015 | |
21 Nov 2014 | CERTNM |
Company name changed des uk LIMITED\certificate issued on 21/11/14
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18 Nov 2014 | RESOLUTIONS |
Resolutions
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18 Nov 2014 | CONNOT | Change of name notice | |
14 Oct 2014 | AP01 | Appointment of Ms Gemma Louise Shaw as a director on 1 October 2014 | |
30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2012 | TM01 | Termination of appointment of John Upton as a director | |
16 May 2012 | AP01 | Appointment of Mr Chrystopher Stuart Goodburn as a director | |
15 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders |