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NVH GLOBAL LIMITED

Company number 08767789

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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)
25 May 2016	TM01	Termination of appointment of Joe Chan as a director on 25 May 2016	View PDF Termination of appointment of Joe Chan as a director on 25 May 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 January 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP01	Appointment of Mrs Kavita Monani as a director on 1 December 2015	View PDF Appointment of Mrs Kavita Monani as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AP01	Appointment of Mr Ashish Gupta as a director on 1 December 2015	View PDF Appointment of Mr Ashish Gupta as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AP01	Appointment of Dr Hannah Simcoe-Read as a director on 1 December 2015	View PDF Appointment of Dr Hannah Simcoe-Read as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2015	CH01	Director's details changed for Mr Joe Chan on 12 November 2015	View PDF Director's details changed for Mr Joe Chan on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2015	AD02	Register inspection address has been changed from 24 Cannon Hill London N14 6LG England to 764 Barking Road London E13 9PJ	View PDF Register inspection address has been changed from 24 Cannon Hill London N14 6LG England to 764 Barking Road London E13 9PJ - link opens in a new window - 1 page (1 page)
16 Nov 2015	AD01	Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE to Sterling House Hatchlands Road 27 Redhill RH1 6RW on 16 November 2015	View PDF Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE to Sterling House Hatchlands Road 27 Redhill RH1 6RW on 16 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	CERTNM	Company name changed highwood business solutions LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01	View PDF Company name changed highwood business solutions LTD\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-01 - link opens in a new window - 3 pages (3 pages)
04 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Nov 2014	AD02	Register inspection address has been changed to 24 Cannon Hill London N14 6LG	View PDF Register inspection address has been changed to 24 Cannon Hill London N14 6LG - link opens in a new window - 1 page (1 page)
15 Oct 2014	CH01	Director's details changed for Mr Joe Chan on 14 October 2014	View PDF Director's details changed for Mr Joe Chan on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Joe Chan on 14 October 2014	View PDF Director's details changed for Mr Joe Chan on 14 October 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to Sterling House Hatchlands Road 27 Redhill RH1 6RW on 14 October 2014	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW, England to Sterling House Hatchlands Road 27 Redhill RH1 6RW on 14 October 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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