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NOVOPLEX LIMITED

Company number 00848158

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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)
09 Sep 2019 AP01 Appointment of Lee George Westgarth as a director on 30 August 2019
09 Sep 2019 TM01 Termination of appointment of Richard John Ottaway as a director on 30 August 2019
09 Sep 2019 AP03 Appointment of Richard Andrew Cole as a secretary on 30 August 2019
09 Sep 2019 TM02 Termination of appointment of Richard John Ottaway as a secretary on 30 August 2019
29 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016 TM01 Termination of appointment of Eric Cook as a director on 31 March 2015
22 Jan 2016 TM02 Termination of appointment of Eric Cook as a secretary on 31 March 2015
23 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Apr 2015 AP01 Appointment of Mr Richard John Ottaway as a director on 31 March 2015
22 Apr 2015 AP03 Appointment of Richard John Ottaway as a secretary on 31 March 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
10 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders