Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NOVOTEK UK & IRELAND LIMITED

Company number SC274480

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Sep 2012 CH01 Director's details changed for Mr George Michael Walker on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Fiona Kerr on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Colin Campbell Kerr on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Colin Campbell Kerr on 13 September 2012
13 Sep 2012 CH03 Secretary's details changed for Fiona Kerr on 13 September 2012
25 May 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Colin Campbell Kerr on 9 October 2009
27 Oct 2009 CH01 Director's details changed for George Walker on 9 October 2009
27 Oct 2009 CH01 Director's details changed for Fiona Kerr on 9 October 2009
20 May 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Oct 2008 363a Return made up to 09/10/08; full list of members
16 Jun 2008 AA Accounts for a small company made up to 31 March 2008
12 Nov 2007 363a Return made up to 09/10/07; full list of members
12 Nov 2007 288c Director's particulars changed
03 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
22 Jan 2007 363a Return made up to 09/10/06; full list of members
30 Jun 2006 88(2)R Ad 26/06/06--------- £ si 9998@1=9998 £ ic 2/10000
30 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association