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NOVELLUS CAPITAL LIMITED

Company number 08597500

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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)
09 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 PSC04 Change of details for Mr Peter William Mcmanus as a person with significant control on 22 November 2017
07 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
11 Jan 2017 TM01 Termination of appointment of Kevin Patrick O'malley as a director on 14 December 2016
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
11 May 2016 MR01 Registration of charge 085975000004, created on 28 April 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
04 Aug 2015 AD01 Registered office address changed from 38 Wigmore Street London W1U 2RU to 25 Ives Street Novellus Capital Limited London SW3 2nd on 4 August 2015
24 Jun 2015 MR01 Registration of charge 085975000003, created on 18 June 2015
24 Jun 2015 MR01 Registration of charge 085975000001, created on 18 June 2015
24 Jun 2015 MR01 Registration of charge 085975000002, created on 18 June 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2015 AA01 Previous accounting period shortened from 31 July 2014 to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
14 Oct 2013 CERTNM Company name changed st george house (beckenham) LIMITED\certificate issued on 14/10/13
  • RES15 ‐ Change company name resolution on 2013-09-01
  • NM01 ‐ Change of name by resolution
14 Oct 2013 CH01 Director's details changed for Mr William Peter on 1 September 2013
11 Oct 2013 AP01 Appointment of Mr Kevin Patrick O'malley as a director
11 Oct 2013 TM01 Termination of appointment of Timothy Otway as a director
04 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-04
  • GBP 1