NOVAR ED&S LIMITED

Company number 00189291

Date	Type	Description	View / Download
20 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
01 Jun 2017	AP01	Appointment of Neil Eric Garland as a director on 1 June 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Madeleine Orbell-Thompson as a director on 1 June 2017	(2 pages)
06 Mar 2017	AAMD	Amended full accounts made up to 31 December 2015	(30 pages)
10 Jan 2017	AA	Full accounts made up to 31 December 2015	(31 pages)
14 Dec 2016	AP01	Appointment of Mehmet Erkilic as a director on 13 December 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
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	(6 pages)
29 Jun 2016	CH01	Director's details changed for Michael Andrew Hill on 1 October 2009	(2 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
13 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
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	(6 pages)
19 Jun 2015	TM01	Termination of appointment of James Drummond Chorlton as a director on 29 May 2015	(1 page)
05 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
05 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Dec 2014	TM01	Termination of appointment of Ernst Robert Malcherek as a director on 2 December 2014	(1 page)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
09 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(20 pages)
09 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)