NVA (EUROPE) LTD.

Company number SC183523

Date	Type	Description	View / Download
04 Aug 2016	TM01	Termination of appointment of Judith Ann Barber as a director on 9 March 2016	(1 page)
03 Feb 2016	AR01	Annual return made up to 3 February 2016 no member list	(12 pages)
17 Dec 2015	AP01	Appointment of Peter Raymond Boyden as a director on 21 September 2015	(2 pages)
08 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
03 Feb 2015	AR01	Annual return made up to 3 February 2015 no member list	(11 pages)
22 Jan 2015	TM01	Termination of appointment of William David Cook as a director on 26 November 2014	(1 page)
31 Oct 2014	CH01	Director's details changed for Angus Malcolm Farquhar on 31 October 2014	(2 pages)
31 Oct 2014	CH01	Director's details changed for Mr Peter John Lawson on 31 October 2014	(2 pages)
10 Sep 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
30 Jun 2014	TM01	Termination of appointment of Judith Doherty as a director	(1 page)
18 Mar 2014	AP01	Appointment of Nancy Barnes Braid as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Judith Ann Barber as a director	(2 pages)
06 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2014	(24 pages)
04 Feb 2014	AP01	Appointment of Ms Faith Ann Liddell as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Peter John Lawson as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 3 February 2014 no member list ANNOTATION A second filed AR01 was registered on 06/02/2014.	(10 pages)
02 Sep 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)
24 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 May 2013	AP01	Appointment of Miss Andrea Mary Miller as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Alan Pert as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 no member list	(9 pages)
08 Jan 2013	TM01	Termination of appointment of David Smith as a director	(1 page)
08 Jan 2013	TM01	Termination of appointment of Pauline Hinchion as a director	(1 page)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(23 pages)