- Company Overview for NOVUS UK (KAKAP) LIMITED (00707927)
- Filing history for NOVUS UK (KAKAP) LIMITED (00707927)
- People for NOVUS UK (KAKAP) LIMITED (00707927)
- Charges for NOVUS UK (KAKAP) LIMITED (00707927)
- More for NOVUS UK (KAKAP) LIMITED (00707927)
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) |
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06 Aug 1990 | AA | Full accounts made up to 31 December 1989 | |
04 Jul 1990 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
09 Mar 1990 | 287 | Registered office changed on 09/03/90 from: the pentagon fifth floor 48 chiswell street london EC1Y 4SB | |
06 Mar 1990 | CERTNM |
Company name changed bp petroleum development (kakap) LIMITED\certificate issued on 07/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed bp petroleum development (kakap) LIMITED\certificate issued on 07/03/90 |
06 Mar 1990 | CERTNM | Company name changed\certificate issued on 06/03/90 | |
29 Jan 1990 | 288 | Director resigned;new director appointed | |
29 Jan 1990 | 288 | Secretary resigned;new secretary appointed | |
21 Jan 1990 | 287 | Registered office changed on 21/01/90 from: britannic house brook lane london E.C.2. | |
16 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
16 Oct 1989 | 363 | Return made up to 06/10/89; full list of members | |
30 Mar 1989 | AA | Full accounts made up to 31 December 1987 | |
03 Mar 1989 | 363 | Return made up to 14/01/89; full list of members | |
21 Oct 1988 | 242 | Delivery of annual acc. Ext. By 3 mths to 31/12/88 | |
30 Aug 1988 | 288 | Director resigned;new director appointed | |
26 Apr 1988 | 288 | Director resigned;new director appointed | |
14 Apr 1988 | 288 | New secretary appointed | |
07 Jan 1988 | 363 | Return made up to 20/11/87; no change of members | |
24 Nov 1987 | AA | Full accounts made up to 31 December 1986 | |
05 Nov 1987 | 242 | Delivery of annual acc. Ext. By 3 mths to 31/12/86 | |
20 Mar 1987 | AA | Full accounts made up to 31 December 1985 | |
04 Feb 1987 | 363 | Return made up to 14/01/87; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentA selection of documents registered before 1 January 1987 |
09 Jun 1986 | 288 | Director resigned;new director appointed | |
17 Jan 1983 | CERTNM | Company name changed\certificate issued on 17/01/83 | |
13 Nov 1961 | MISC | Certificate of incorporation |