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Dato Capital United Kingdom

Novus Uk (Indonesian Holdings) LTD

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Reports

Extended Company Report with Annual Accounts NOVUS UK (INDONESIAN 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 Sep 3, 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 00212729
Record last updated Wednesday, April 5, 2023 11:47:31 AM UTC
Official Address 5 Floor 6 St Andrew Street Castle Baynard
There are 1,173 companies registered at this street
Postal Code EC4A3AE

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Directors

Document Type Publication date Download link
Registry Dec 28, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 1, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2022 Two appointments: 2 men 2127... Two appointments: 2 men 2127...
Registry Dec 1, 2022 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 Nov 30, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Oct 5, 2017 Annual accounts Annual accounts
Registry Jun 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 30, 2016 Annual accounts Annual accounts
Registry Jun 15, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man 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 man 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
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Annual return Annual return
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Annual return Annual return
Registry Jun 5, 2014 Change of particulars for director Change of particulars for director
Registry Jun 5, 2014 Change of particulars for director 2593114... Change of particulars for director 2593114...
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Feb 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2013 Particulars of a mortgage or charge 1650105... Particulars of a mortgage or charge 1650105...
Registry Feb 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2013 Mortgage Mortgage
Registry Feb 7, 2013 Mortgage 1650105... Mortgage 1650105...
Registry Feb 7, 2013 Mortgage Mortgage
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge 7871355... Statement of satisfaction in full or in part of mortgage or charge 7871355...
Registry Nov 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Registry May 10, 2012 Change of particulars for director Change of particulars for director
Registry Feb 16, 2012 Change of particulars for director 2588362... Change of particulars for director 2588362...
Registry Feb 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Sep 27, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 23, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 5, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jun 24, 2011 Annual return Annual return
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 2664181... Change of particulars for director 2664181...
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 2664186... Change of particulars for director 2664186...
Registry Mar 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Sep 30, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of particulars for director 2647360... Change of particulars for director 2647360...
Registry Jun 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 8, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Particulars of a mortgage or charge 1711831... Particulars of a mortgage or charge 1711831...
Registry Jan 22, 2010 Mortgage Mortgage
Registry Jan 22, 2010 Mortgage 1711831... Mortgage 1711831...
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Jan 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 17, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 12, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 12, 2009 Appointment of a person as Director 1723669... Appointment of a person as Director 1723669...
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2009 Change of registered office address Change of registered office address
Registry Oct 1, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Aug 10, 2009 Appointment of a person Appointment of a person
Registry Aug 2, 2009 Resignation of a person Resignation of a person
Registry Aug 2, 2009 Resignation of a person 1652182... Resignation of a person 1652182...
Registry Aug 2, 2009 Appointment of a person Appointment of a person
Registry Aug 2, 2009 Resignation of a person Resignation of a person
Registry Aug 2, 2009 Resignation of a director Resignation of a director
Registry Aug 2, 2009 Resignation of a director 1652183... Resignation of a director 1652183...
Registry Aug 2, 2009 Appointment of a person Appointment of a person
Registry Aug 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2009 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jun 4, 2009 Annual return Annual return
Registry Feb 9, 2009 Appointment of a person Appointment of a person
Registry Feb 6, 2009 Resignation of a person Resignation of a person
Registry Feb 2, 2009 Appointment of a man as Project Director and Director Appointment of a man as Project Director and Director
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 3, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 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
Registry Jun 14, 2005 Annual return Annual return
Registry Oct 21, 2004 Appointment of a person Appointment of a person
Registry Oct 14, 2004 Appointment of a woman Appointment of a woman
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Resignation of a person Resignation of a person
Registry Jul 9, 2004 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jun 8, 2004 Annual return Annual return
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Sep 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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