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Dato Capital United Kingdom

Novar Usa Holdings LTD

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Reports

Extended Company Report with Annual Accounts NOVAR USA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01543663
Record last updated Friday, August 7, 2020 3:02:45 AM UTC
Official Address Honeywell House Skimped Hill Lane Priestwood And Garth
There are 184 companies registered at this street
Postal Code RG121EB
Sector Activities of head offices

Charts

Visits

NOVAR USA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

NOVAR USA HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Country Finance Leader and Director Appointment of a man as Country Finance Leader and Director
Registry Oct 8, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Financials May 20, 2013 Annual accounts Annual accounts
Registry Mar 28, 2013 Annual return Annual return
Registry Mar 28, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Change of registered office address Change of registered office address
Registry Mar 23, 2012 Annual return Annual return
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Financials Feb 8, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Change of particulars for director Change of particulars for director
Registry Oct 11, 2011 Change of particulars for director 1543... Change of particulars for director 1543...
Registry Oct 11, 2011 Change of particulars for director Change of particulars for director
Registry Mar 31, 2011 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Mar 3, 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 Mar 3, 2010 Annual return Annual return
Registry Mar 3, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 8, 2010 Annual accounts Annual accounts
Registry Mar 24, 2009 Annual return Annual return
Financials Feb 26, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Financials May 21, 2008 Annual accounts Annual accounts
Registry Mar 4, 2008 Annual return Annual return
Financials Jul 5, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Registry Mar 1, 2007 Register of members Register of members
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Mar 9, 2006 Annual return Annual return
Registry Jan 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2006 Notice of change of directors or secretaries or in their particulars 1543... Notice of change of directors or secretaries or in their particulars 1543...
Financials Nov 16, 2005 Annual accounts Annual accounts
Registry Sep 14, 2005 Register of members Register of members
Registry Aug 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 30, 2004 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Annual return Annual return
Registry Nov 5, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Annual return Annual return
Registry Aug 22, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 22, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Mar 26, 2001 Annual return Annual return
Registry Feb 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2001 Notice of change of directors or secretaries or in their particulars 1543... Notice of change of directors or secretaries or in their particulars 1543...
Registry Jan 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2000 Change of name certificate Change of name certificate
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Annual return Annual return
Registry Nov 10, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 20, 1999 Annual accounts Annual accounts
Registry Mar 22, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 28, 1998 Annual return Annual return
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry Aug 15, 1997 Annual return Annual return
Registry Jul 4, 1997 Change of name certificate Change of name certificate
Registry Apr 15, 1997 Annual return Annual return
Financials Oct 27, 1996 Amended accounts Amended accounts
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Apr 24, 1996 Annual return Annual return
Registry Dec 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 12, 1995 Director resigned, new director appointed 1543... Director resigned, new director appointed 1543...
Financials May 16, 1995 Annual accounts Annual accounts
Registry Mar 8, 1995 Annual return Annual return
Financials Oct 21, 1994 Annual accounts Annual accounts
Registry Jun 12, 1994 Annual return Annual return
Registry Jun 6, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 1993 Annual accounts Annual accounts
Registry Mar 10, 1993 Annual return Annual return
Financials Jul 14, 1992 Annual accounts Annual accounts
Registry Mar 5, 1992 Annual return Annual return
Financials Oct 21, 1991 Annual accounts Annual accounts
Registry Sep 3, 1991 Elective resolution Elective resolution
Registry Mar 19, 1991 Annual return Annual return
Registry Nov 29, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Nov 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1990 Change in situation or address of registered office 1543... Change in situation or address of registered office 1543...

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