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NOVAMETAL WIRE UK LIMITED

Company number 11486682

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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)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with updates
23 Aug 2024 PSC01 Notification of Eugenio Marzorati as a person with significant control on 23 August 2024
15 Aug 2024 PSC02 Notification of Novametal Holdings Sa as a person with significant control on 1 November 2018
31 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
09 Jun 2023 AA Accounts for a small company made up to 31 December 2022
29 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
20 May 2022 AA Accounts for a small company made up to 31 December 2021
26 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
03 Aug 2021 AA Accounts for a small company made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 26 July 2020 with updates
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
29 Jul 2019 PSC04 Change of details for Mr Richard Rogers as a person with significant control on 1 November 2018
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 December 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-27
27 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-27
  • GBP 100