Companies House does not verify the accuracy of the information filed

Advanced company search

NORVO CHEMICALS LIMITED

Company number 08171365

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2016	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 1 July 2016	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to Third Floor, Carrington House 126 - 130 Regent Street Mayfair London W1B 5SE on 1 July 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Rebecca Ann White as a director on 1 January 2016	View PDF Termination of appointment of Rebecca Ann White as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2016	AP01	Appointment of Mr Paul David Dorsey as a director on 1 January 2016	View PDF Appointment of Mr Paul David Dorsey as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Aug 2015	CH01	Director's details changed for Miss Rebecca Ann White on 6 August 2015	View PDF Director's details changed for Miss Rebecca Ann White on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	TM01	Termination of appointment of Gary James Shilling as a director on 24 December 2014	View PDF Termination of appointment of Gary James Shilling as a director on 24 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AP01	Appointment of Miss Rebecca Ann White as a director on 24 December 2014	View PDF Appointment of Miss Rebecca Ann White as a director on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AP04	Appointment of Kingsley Secretaries Limited as a secretary	View PDF Appointment of Kingsley Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2013	View PDF Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AP01	Appointment of Mr. Gary James Shilling as a director	View PDF Appointment of Mr. Gary James Shilling as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Peter Hasted as a director	View PDF Termination of appointment of Peter Hasted as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	CERTNM	Company name changed novella trading LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	View PDF Company name changed novella trading LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?