Companies House does not verify the accuracy of the information filed

Advanced company search

NOVA AEROSPACE LTD

Company number 08298810

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)
14 May 2015	AD01	Registered office address changed from , C/O Kingsbere Accountants Ltd, the Old Dryer Hinton Business Park Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 14 May 2015	View PDF Registered office address changed from , C/O Kingsbere Accountants Ltd, the Old Dryer Hinton Business Park Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF to Unit 1, Brabazon Business Park Golf Course Lane Filton Bristol BS34 7PZ on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 March 2015 GBP 701	View PDF Statement of capital following an allotment of shares on 1 March 2015 GBP 701 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	SH06	Cancellation of shares. Statement of capital on 1 March 2015 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 133	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 133 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 August 2014 GBP 133	View PDF Statement of capital following an allotment of shares on 31 August 2014 GBP 133 - link opens in a new window - 5 pages (5 pages)
22 Sep 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AD01	Registered office address changed from , C/O Jacqui Elkins, 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England on 23 July 2013	View PDF Registered office address changed from , C/O Jacqui Elkins, 2 Batten Road, Downton Industrial Estate, Salisbury, SP5 3HU, England on 23 July 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	CERTNM	Company name changed nova aerospace t/a nova systems LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed nova aerospace t/a nova systems LTD\certificate issued on 12/06/13 RES15 ‐ Change company name resolution on 2013-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	CERTNM	Company name changed nova aerospace LTD t/a nova systems LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-06 NM01 ‐ Change of name by resolution	View PDF Company name changed nova aerospace LTD t/a nova systems LTD\certificate issued on 10/06/13 RES15 ‐ Change company name resolution on 2013-06-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	View PDF Current accounting period shortened from 30 November 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
12 May 2013	CH01	Director's details changed for Mr Stephen Andrew Felice Camporeale on 1 April 2013	View PDF Director's details changed for Mr Stephen Andrew Felice Camporeale on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2013	CH01	Director's details changed for Mrs Joanne Bernadette Camporeale on 1 April 2013	View PDF Director's details changed for Mrs Joanne Bernadette Camporeale on 1 April 2013 - link opens in a new window - 2 pages (2 pages)
12 May 2013	AD01	Registered office address changed from , 22 Haw Lane, Bledlow Ridge,, High Wycombe, HP14 4AH, United Kingdom on 12 May 2013	View PDF Registered office address changed from , 22 Haw Lane, Bledlow Ridge,, High Wycombe, HP14 4AH, United Kingdom on 12 May 2013 - link opens in a new window - 1 page (1 page)
19 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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