- Company Overview for NOVA GP LIMITED (07804055)
- Filing history for NOVA GP LIMITED (07804055)
- People for NOVA GP LIMITED (07804055)
- More for NOVA GP LIMITED (07804055)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Apr 2016 | AP01 | Appointment of Mr Roderick Carnan as a director on 13 April 2016 | |
21 Jan 2016 | AA | Group of companies' accounts made up to 31 March 2015 | |
12 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
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05 Aug 2015 | TM01 | Termination of appointment of Colette O'shea as a director on 5 August 2015 | |
05 Aug 2015 | AP01 | Appointment of Thomas William Johnstone Venner as a director on 5 August 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Richard James Thor Rolb as a director on 29 June 2015 | |
10 Jul 2015 | AP01 | Appointment of Timothy George Barlow as a director on 29 June 2015 | |
10 Jul 2015 | TM01 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Thomas Oliver Jackson as a director on 29 June 2015 | |
17 Feb 2015 | CH01 | Director's details changed for Miss Colette O'shea on 26 November 2014 | |
19 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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04 Aug 2014 | AP01 | Appointment of Andrea Orlandi as a director on 22 July 2014 | |
02 Aug 2014 | TM01 | Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 22 July 2014 | |
31 Dec 2013 | MISC | Sect 519 | |
23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
20 Dec 2013 | AP01 | Appointment of Oliver Stuart Gardiner as a director | |
20 Dec 2013 | TM01 | Termination of appointment of Scott Parsons as a director | |
20 Dec 2013 | AUD | Auditor's resignation | |
28 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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05 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
18 Apr 2012 | CH01 | Director's details changed for Miss Colette O'shea on 30 March 2012 | |
12 Apr 2012 | CH01 | Director's details changed for Mr Scott Cameron Parsons on 30 March 2012 | |
12 Apr 2012 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 March 2012 |