NVH LTD

Company number 08516119

Date	Type	Description	View / Download
07 Dec 2017	MR04	Satisfaction of charge 085161190002 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 085161190003 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 085161190004 in full	(1 page)
07 Dec 2017	MR04	Satisfaction of charge 085161190001 in full	(1 page)
06 Dec 2017	AD01	Registered office address changed from , Hazlewoods Llp Staverton Court, Staverton, Cheltenham, GL51 0UX, England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 6 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Edward Norman Howes as a director on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Julian Paul Hawkins as a director on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Catherine Anne Corden-Parry as a director on 1 December 2017	(1 page)
06 Dec 2017	TM02	Termination of appointment of Edward Howes as a secretary on 1 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Mark Stanworth as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mrs Joanna Clare Malone as a director on 1 December 2017	(2 pages)
23 Jun 2017	CH03	Secretary's details changed for Edward Howes on 22 June 2017	(1 page)
22 Jun 2017	CH01	Director's details changed for Mr Edward Norman Howes on 22 June 2017	(2 pages)
12 May 2017	AD01	Registered office address changed from , Hazelwoods Llp Staverton Court, Staverton, Cheltenham, GL51 0UX to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 12 May 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(6 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
05 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000	(7 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
11 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 1,000	(7 pages)
25 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 May 2014	(17 pages)
21 Nov 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2014	SH08	Change of share class name or designation	(2 pages)
21 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Sep 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)