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NOVA GROUP EUROPE LIMITED

Company number 10512047

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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)
08 Jul 2024 AA Accounts for a small company made up to 30 June 2023
05 Jun 2024 PSC04 Change of details for Mr Alan James Whalley as a person with significant control on 19 February 2019
20 May 2024 AP01 Appointment of Mr Dean Anthony Rosenfield as a director on 20 May 2024
07 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
06 Sep 2023 AP01 Appointment of Mr Steven James Robinson as a director on 29 August 2023
29 Jul 2023 TM01 Termination of appointment of James White Mcdowell as a director on 28 July 2023
28 Jun 2023 AP03 Appointment of Mr Mark Longhorn as a secretary on 28 June 2023
28 Jun 2023 TM02 Termination of appointment of Julie Farmiloe as a secretary on 28 June 2023
03 Apr 2023 AA Accounts for a small company made up to 30 June 2022
13 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 30 June 2021
04 Jan 2022 TM01 Termination of appointment of Michael Douglas Whalley as a director on 29 December 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
11 Oct 2021 AP03 Appointment of Mrs Julie Farmiloe as a secretary on 1 October 2021
11 Oct 2021 TM02 Termination of appointment of Lois Elaine Wheeler as a secretary on 30 September 2021
14 Jun 2021 AP01 Appointment of Mr James White Mcdowell as a director on 11 June 2021
17 Dec 2020 AA Accounts for a small company made up to 30 June 2020
11 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
01 Jul 2020 TM01 Termination of appointment of Gregory Beresford Hume as a director on 30 June 2020
20 Mar 2020 AA Accounts for a small company made up to 30 June 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
19 Mar 2019 AA Accounts for a small company made up to 30 June 2018
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
11 Dec 2018 PSC07 Cessation of Carolyn Jean Walker as a person with significant control on 11 December 2018
11 Dec 2018 PSC07 Cessation of Peter Grant Nikoloff as a person with significant control on 11 December 2018