N V A SERVICES LIMITED

Company number 02079355

Date	Type	Description	View / Download
12 Jan 2017	AD01	Registered office address changed from Fleming Way Fleming Way Crawley West Sussex RH10 9YX England to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017	(1 page)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
23 Aug 2016	SH03	Purchase of own shares.	(3 pages)
22 Jul 2016	SH06	Cancellation of shares. Statement of capital on 10 May 2016 GBP 106,721	(4 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 May 2016	AA01	Current accounting period extended from 31 March 2016 to 31 July 2016	(1 page)
18 May 2016	AA01	Current accounting period extended from 31 March 2017 to 31 July 2017	(1 page)
18 May 2016	AD01	Registered office address changed from Crossroads Farm Stathe Road Burrowbridge Somerset TA7 0RY to Fleming Way Fleming Way Crawley West Sussex RH10 9YX on 18 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Joanna Mary Davison as a director on 10 May 2016	(1 page)
18 May 2016	TM02	Termination of appointment of Joanna Mary Davison as a secretary on 10 May 2016	(1 page)
18 May 2016	TM01	Termination of appointment of Edward John Wilfred Davison as a director on 10 May 2016	(1 page)
18 May 2016	AP03	Appointment of Mr Michael Anscombe as a secretary on 10 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Ronnie George as a director on 10 May 2016	(2 pages)
18 May 2016	AP01	Appointment of Mr Ian Dew as a director on 10 May 2016	(2 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(18 pages)
10 Oct 2015	MR01	Registration of charge 020793550005, created on 25 September 2015	(32 pages)
23 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 106,721	(8 pages)
23 Sep 2015	TM01	Termination of appointment of Julie Rockett as a director on 9 June 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 020793550004, created on 6 July 2015	(34 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(18 pages)
10 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 111,816	(9 pages)
30 Apr 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
11 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(16 pages)
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 111,816	(9 pages)
11 Sep 2013	CH01	Director's details changed for Mr Robin Paul Francis on 1 February 2012	(2 pages)