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NOVA PANGAEA TECHNOLOGIES (UK) LIMITED

Company number 08881891

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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)
03 Jul 2019 AA Accounts for a small company made up to 31 December 2018
12 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
20 Nov 2017 TM01 Termination of appointment of John Richard Nicholas as a director on 14 November 2017
25 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Oct 2017 AD01 Registered office address changed from 11 the Beeches Harbury Warwickshire CV33 9LW to Lealholme Building Wilton International Middlesbrough Teesside TS10 4RG on 6 October 2017
14 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 Feb 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016 AA Accounts for a small company made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
03 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Jul 2015 CH01 Director's details changed for Mr John Richard Nicholas on 10 July 2015
12 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
19 Feb 2015 AP01 Appointment of Mr Yunus Patel as a director on 19 February 2015
07 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted