NOVUS SEALING LIMITED

Company number 01334747

Date	Type	Description	View / Download
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,000	(5 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 31 July 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of a director	(1 page)
31 Oct 2014	MISC	Sec 519	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jan 2014	TM01	Termination of appointment of Stanley Harper as a director	(1 page)
15 Jan 2014	TM01	Termination of appointment of David Mitchell as a director	(1 page)
15 Jan 2014	AP03	Appointment of Mr Mark Andrew Crossley as a secretary	(2 pages)
15 Jan 2014	TM02	Termination of appointment of Stan Harper as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 5,000	(5 pages)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(21 pages)
10 Aug 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	TM01	Termination of appointment of Simon Lewis as a director	(2 pages)
13 Jun 2012	AA	Accounts made up to 31 December 2011	(20 pages)
11 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
11 Jan 2012	CH01	Director's details changed for Mr Stanley William Harper on 10 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Remi Toledo on 10 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr David Cooper Mitchell on 10 January 2012	(2 pages)
11 Jan 2012	CH01	Director's details changed for Mr Philip John Kelshaw on 10 January 2012	(2 pages)
11 Jan 2012	CH03	Secretary's details changed for Stan William Harper on 10 January 2012	(1 page)
11 Jan 2012	AD01	Registered office address changed from Hunsworth Lane Cleckheaton West Yorkshire England BD19 3UJ on 11 January 2012	(1 page)
23 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)