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NOVAR ED&S LIMITED

Company number 00189291

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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)
01 Jun 2017 AP01 Appointment of Madeleine Orbell-Thompson as a director on 1 June 2017
06 Mar 2017 AAMD Amended full accounts made up to 31 December 2015
10 Jan 2017 AA Full accounts made up to 31 December 2015
14 Dec 2016 AP01 Appointment of Mehmet Erkilic as a director on 13 December 2016
21 Oct 2016 TM01 Termination of appointment of Grant William Fraser as a director on 7 October 2016
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 41,541,141
29 Jun 2016 CH01 Director's details changed for Michael Andrew Hill on 1 October 2009
01 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015 AUD Auditor's resignation
13 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
13 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
14 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 41,541,141
19 Jun 2015 TM01 Termination of appointment of James Drummond Chorlton as a director on 29 May 2015
05 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
05 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Dec 2014 TM01 Termination of appointment of Ernst Robert Malcherek as a director on 2 December 2014
20 Nov 2014 CH01 Director's details changed for Mr Grant William Fraser on 17 July 2014
09 Sep 2014 AA Audit exemption subsidiary accounts made up to 31 December 2013
09 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 41,541,141
02 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
02 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders