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NOVANTAS LIMITED

Company number 07561369

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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)
08 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1	View PDF Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	CH02	Director's details changed for Novantas Llc on 1 March 2013	View PDF Director's details changed for Novantas Llc on 1 March 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	CH02	Director's details changed for Novantas Llc on 28 April 2011	View PDF Director's details changed for Novantas Llc on 28 April 2011 - link opens in a new window - 1 page (1 page)
18 May 2011	AP02	Appointment of Novantas Llc as a director	View PDF Appointment of Novantas Llc as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	AP01	Appointment of Mr David George Kaytes as a director	View PDF Appointment of Mr David George Kaytes as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
18 May 2011	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 1 page (1 page)
04 May 2011	CERTNM	Company name changed wilchap (lincoln) 27 LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28	View PDF Company name changed wilchap (lincoln) 27 LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-04-28 - link opens in a new window - 3 pages (3 pages)
04 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2011	AD01	Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 3 May 2011	View PDF Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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