NOUVEAU SOLUTIONS LIMITED

Company number 02699382

Date	Type	Description	View / Download
23 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 25 March 2019	(1 page)
29 Mar 2019	PSC02	Notification of Vinci Energies Uk Holding Limited as a person with significant control on 26 March 2019	(2 pages)
29 Mar 2019	PSC07	Cessation of Gary Russell Smithers as a person with significant control on 26 March 2019	(1 page)
29 Mar 2019	PSC07	Cessation of Andrew Charles Stevens as a person with significant control on 26 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Gary Russell Smithers as a director on 26 March 2019	(1 page)
29 Mar 2019	TM01	Termination of appointment of Andrew Charles Stevens as a director on 26 March 2019	(1 page)
29 Mar 2019	TM02	Termination of appointment of Andrew Charles Stevens as a secretary on 26 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Rochdi Ziyat as a director on 26 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Russell Crampin as a director on 26 March 2019	(2 pages)
29 Mar 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 26 March 2019	(2 pages)
25 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
18 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
18 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
11 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 15,000	(5 pages)
12 Nov 2015	AD01	Registered office address changed from Technology House 15 Headley Road Woodley Reading Berkshire RG5 4JB to Alba House Mulberry Business Park Wokingham Berkshire RG41 2GY on 12 November 2015	(1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 15,000	(5 pages)
15 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
28 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 15,000	(5 pages)
02 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)