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Novar Ed&s Ltd

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Full Company Report  NOVAR ED&S LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 11, 1975)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

MK ELECTRIC LTD
MK ELECTRIC LIMITED
CARADON MK ELECTRIC LIMITED

Details

Company type Private Limited Company
Company Number 00189291
Record last updated Wednesday, May 14, 2025 5:11:52 AM UTC
Postal Code RG12 1EB

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NOVAR ED&S LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-92019-22020-72021-12022-62022-122023-32023-42023-52023-82023-92023-102023-122024-42024-62024-72024-92024-1001234

Searches

NOVAR ED&S LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-901

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 20, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 20, 2024 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 22, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 22, 2024 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 24, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 24, 2023 Appointment of a man as Director and Sr Finance Manager Appointment of a man as Director and Sr Finance Manager
Registry May 15, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 14, 2020 Appointment of a woman Appointment of a woman
Registry Sep 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Oct 26, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 14, 2015 Annual return Annual return
Registry Jun 19, 2015 Resignation of one Director Resignation of one Director
Registry May 29, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 5, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Mar 5, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Nov 20, 2014 Change of particulars for director Change of particulars for director
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jun 30, 2014 Annual return Annual return
Registry Dec 2, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Dec 2, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jul 8, 2013 Annual return Annual return
Registry Jun 7, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Director 1892... Resignation of one Director 1892...
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Change of registered office address Change of registered office address
Registry Jul 4, 2012 Annual return Annual return
Registry Jul 3, 2012 Change of particulars for director Change of particulars for director
Financials May 1, 2012 Annual accounts Annual accounts
Registry Feb 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 2, 2012 Resignation of one Director Resignation of one Director
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 16, 2011 Change of particulars for director Change of particulars for director
Registry Nov 16, 2011 Change of particulars for director 1892... Change of particulars for director 1892...
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Jul 28, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 26, 2011 Annual return Annual return
Financials May 9, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Annual return Annual return
Registry Jul 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Appointment of a man as Director 1892... Appointment of a man as Director 1892...
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 17, 2009 Register of members in non-legible form Register of members in non-legible form
Financials Jun 16, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2008 Annual return Annual return
Registry Sep 17, 2008 Annual return 1892... Annual return 1892...
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Apr 28, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2007 Resignation of a director 1892... Resignation of a director 1892...
Financials Sep 28, 2007 Annual accounts Annual accounts
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 2007 Annual return Annual return
Registry Jun 19, 2007 Register of members Register of members
Registry Jun 11, 2007 Elective resolution Elective resolution
Registry May 30, 2007 Resignation of a director Resignation of a director
Financials May 14, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2006 Annual return Annual return
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Appointment of a director 1892... Appointment of a director 1892...
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Register of members Register of members
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 22, 2005 Annual return Annual return
Registry May 6, 2005 Resignation of a director Resignation of a director
Registry May 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 26, 2005 Appointment of a director Appointment of a director
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