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NOVA GP LIMITED

Company number 07804055

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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