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NORVAP INTERNATIONAL LTD.

Company number 07594137

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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 Nov 2018 AP01 Appointment of Mr Andrew John Simm Rea as a director on 8 November 2018
08 Nov 2018 AP01 Appointment of Mrs Joanne Helen Gostling as a director on 8 November 2018
08 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
08 Nov 2018 CONNOT Change of name notice
26 Oct 2018 AD01 Registered office address changed from , Unit 8 Shawclough Industrial Estate, Shawclough Road, Rochdale, Lancashire, OL12 6nd, England to Unit C8 Lower Clough Mill Pendle Street Barrowford BB9 8PH on 26 October 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
29 Jun 2018 AP01 Appointment of Mr Philip John Gostling as a director on 29 June 2018
29 Jun 2018 TM01 Termination of appointment of Wendy Etheridge as a director on 29 June 2018
29 Jun 2018 PSC01 Notification of Philip John Gostling as a person with significant control on 29 June 2018
29 Jun 2018 PSC07 Cessation of Wendy Etheridge as a person with significant control on 29 June 2018
28 Jun 2018 AD01 Registered office address changed from , the Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG to Unit C8 Lower Clough Mill Pendle Street Barrowford BB9 8PH on 28 June 2018
15 Jun 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
25 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
08 Jun 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016 CH01 Director's details changed for Wendy Owen on 5 April 2016
28 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
23 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
19 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
15 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders