NOVA ALUMINIUM SYSTEMS LIMITED

Company number 04994857

Date	Type	Description	View / Download
18 Mar 2020	AP01	Appointment of Mr Benjamin Robert Harvey as a director on 3 December 2019	(2 pages)
18 Mar 2020	AP01	Appointment of Mr Jamie Paul Harvey as a director on 3 December 2019	(2 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
31 Oct 2019	TM01	Termination of appointment of Martin Leslie Hill as a director on 8 September 2019	(1 page)
31 Oct 2019	PSC07	Cessation of Martin Leslie Hill as a person with significant control on 8 September 2019	(1 page)
08 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
12 Nov 2018	PSC04	Change of details for Mr Martin Leslie Hill as a person with significant control on 30 October 2018	(2 pages)
12 Nov 2018	CH01	Director's details changed for Mr Martin Leslie Hill on 30 October 2018	(2 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
21 Nov 2017	CH01	Director's details changed for Mr Roger William Hill on 8 November 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Paul Terry Harvey on 8 November 2017	(2 pages)
21 Nov 2017	CH03	Secretary's details changed for Paul Terry Harvey on 8 November 2017	(1 page)
21 Nov 2017	PSC04	Change of details for Mr Roger William Hill as a person with significant control on 8 November 2017	(2 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
11 Jan 2017	AD03	Register(s) moved to registered inspection location 11 Lawfords Gate St Judes Bristol BS2 0DY	(1 page)
11 Jan 2017	AD02	Register inspection address has been changed to 11 Lawfords Gate St Judes Bristol BS2 0DY	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(8 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Oct 2016	SH08	Change of share class name or designation	(2 pages)
25 Aug 2016	SH19	Statement of capital on 25 August 2016 GBP 1,505	(5 pages)
25 Aug 2016	SH02	Statement of capital on 21 July 2016 GBP 1,505	(6 pages)
23 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
05 Aug 2016	SH20	Statement by Directors	(1 page)