- Company Overview for NORVAP INTERNATIONAL LTD. (07594137)
- Filing history for NORVAP INTERNATIONAL LTD. (07594137)
- People for NORVAP INTERNATIONAL LTD. (07594137)
- Charges for NORVAP INTERNATIONAL LTD. (07594137)
- Insolvency for NORVAP INTERNATIONAL LTD. (07594137)
- More for NORVAP INTERNATIONAL LTD. (07594137)
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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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
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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
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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
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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
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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 |