NOVAR SYSTEMS LIMITED

Company number 00264047

Date	Type	Description	View / Download
19 Jan 2017	AA	Full accounts made up to 31 December 2015	(28 pages)
08 Jan 2017	AP01	Appointment of David Andrew Kay as a director on 7 October 2016	(2 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)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 16,894,624	(7 pages)
11 Apr 2016	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2015	(1 page)
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	(17 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
10 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 16,894,624	(8 pages)
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)
05 Dec 2014	CH01	Director's details changed for Piyush Jutha on 1 January 2014	(2 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
19 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
19 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
19 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 16,894,624	(9 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
05 Apr 2013	TM01	Termination of appointment of Gary Lederer as a director	(1 page)