NOVENCO BUILDING & INDUSTRY UK LTD

Company number 05866019

Date	Type	Description	View / Download
17 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
17 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(5 pages)
01 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1	(5 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
15 Aug 2013	AR01	Annual return made up to 4 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(5 pages)
20 Aug 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(6 pages)
20 Aug 2012	CH01	Director's details changed for Rudolph Adriaan Gijsbertus Van Beek on 1 July 2012	(2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Sep 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders	(6 pages)
19 Jul 2011	CH01	Director's details changed for Steen Rasmussen on 19 July 2011	(2 pages)
19 Jul 2011	CH01	Director's details changed for Rudolph Adriaan Gijsbertus Van Beek on 19 July 2011	(2 pages)
25 May 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
03 May 2011	AD01	Registered office address changed from Unit 6 Silver Birches Business Park Aston Road Bromsgrove Worcestershire B60 3EU on 3 May 2011	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
16 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
18 Dec 2009	AP01	Appointment of Lars Knaack as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Peter Ryttergaard as a director	(1 page)
13 Nov 2009	TM02	Termination of appointment of Kevin Hancox as a secretary	(2 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
16 Jul 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
13 May 2009	353	Location of register of members	(1 page)
08 May 2009	AUD	Auditor's resignation	(2 pages)