NOVAR PROJECTS LIMITED

Company number 00814030

Date	Type	Description	View / Download
08 Jan 2018	TM01	Termination of appointment of Jitka Ivancikova as a director on 6 December 2017	(1 page)
21 Nov 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
25 Oct 2017	TM01	Termination of appointment of Marketa Salajova as a director on 4 October 2017	(1 page)
25 Oct 2017	AP01	Appointment of Jitka Ivancikova as a director on 4 October 2017	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
03 Apr 2017	AP01	Appointment of Marketa Salajova as a director on 1 April 2017	(2 pages)
25 Oct 2016	AP01	Appointment of Mehmet Erkilic as a director on 7 October 2016	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
17 Oct 2016	TM01	Termination of appointment of Grant William Fraser as a director on 7 October 2016	(1 page)
14 Oct 2016	AP01	Appointment of Dagmar Klimentova as a director on 7 October 2016	(2 pages)
04 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 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)
05 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 500,000	(4 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Nov 2014	CH01	Director's details changed for Mr Grant William Fraser on 17 July 2014	(2 pages)
23 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 500,000	(4 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
16 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 500,000	(4 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(4 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Norman Gilsdorf as a director	(1 page)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(9 pages)