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NOVUS UK (KAKAP) LIMITED

Company number 00707927

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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)
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