NOVUS UK (KAKAP) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NOVUS UK (KAKAP) LIMITED

Company number 00707927

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 May 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
25 May 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
25 May 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 54 pages (54 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 58 pages (58 pages)
15 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 37 pages (37 pages)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 36 pages (36 pages)
24 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	CH01	Director's details changed for Mr James Patrick Johnston Fairrie on 1 June 2014	View PDF Director's details changed for Mr James Patrick Johnston Fairrie on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Mr Spencer Harry Saffer on 1 June 2014	View PDF Director's details changed for Mr Spencer Harry Saffer on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
12 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
26 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2012	CH01	Director's details changed for Mr Rudy Suparman on 19 September 2011	View PDF Director's details changed for Mr Rudy Suparman on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	CH01	Director's details changed for Hendra Soetjipto Tan on 19 September 2011	View PDF Director's details changed for Hendra Soetjipto Tan on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM01	Termination of appointment of Bret Mattes as a director	View PDF Termination of appointment of Bret Mattes as a director - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

Filter by category