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NOVANTA UK INVESTMENTS HOLDING LIMITED

Company number 09027117

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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)
17 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
21 Sep 2023 AA Accounts for a small company made up to 31 December 2022
30 Jun 2023 AD01 Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN United Kingdom to Unit 1, Orion Business Park Bird Hall Lane Cheadle Heath Stockport SK3 0XG on 30 June 2023
10 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
23 Nov 2022 AD01 Registered office address changed from Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg United Kingdom to Holton Road Holton Heath Poole Dorset BH16 6LN on 23 November 2022
18 Nov 2022 AD01 Registered office address changed from Orion Business Park Orion Business Park, Bird Hall Lane, Cheadle Heath Stockport United Kingdom to Unit 1 Orion Business Park Bird Hall Lane, Cheadle Heath Stockport Sk3 Oxg on 18 November 2022
17 Nov 2022 AD01 Registered office address changed from Holton Road Holton Heath Poole Dorset BH16 6LN England to Orion Business Park Orion Business Park, Bird Hall Lane, Cheadle Heath Stockport on 17 November 2022
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
13 May 2022 AP01 Appointment of Christopher Mark Glennon as a director on 5 May 2022
12 May 2022 TM01 Termination of appointment of Timothy Salvatore Spinella as a director on 5 May 2022
14 Mar 2022 MR01 Registration of charge 090271170007, created on 10 March 2022
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 May 2021 MR04 Satisfaction of charge 090271170002 in full
24 May 2021 MR04 Satisfaction of charge 090271170003 in full
19 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
14 Dec 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
26 Feb 2020 AP01 Appointment of Steve Haydn Lane as a director on 2 January 2020
24 Feb 2020 TM01 Termination of appointment of Brian Samuel Young as a director on 2 January 2020
05 Feb 2020 MR01 Registration of charge 090271170006, created on 28 January 2020
13 Jan 2020 MR01 Registration of charge 090271170005, created on 7 January 2020
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates