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NOVOFERM UK LIMITED

Company number 07216491

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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)
03 Oct 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
09 Aug 2018 AD03 Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
09 Aug 2018 AD02 Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
10 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
23 Jan 2018 AUD Auditor's resignation
21 Sep 2017 TM01 Termination of appointment of Stephen Peter Hobbs as a director on 31 July 2017
11 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
15 Mar 2017 AA Accounts for a medium company made up to 31 December 2016
16 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
22 Jul 2016 TM01 Termination of appointment of Helen Jean Charters as a director on 22 July 2016
05 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
04 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
02 Apr 2015 AP01 Appointment of Helen Jean Charters as a director on 1 December 2014
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
21 Aug 2012 AP01 Appointment of Amber Louise Baker as a director
13 Jul 2012 AA01 Change of accounting reference date
25 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
18 Apr 2012 AD01 Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 18 April 2012
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association