NOVAR LIMITED

Company number 02262172

Date	Type	Description	View / Download
08 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
08 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
09 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 677,915,721.33794	(6 pages)
02 Dec 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
02 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
24 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
15 Oct 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 15 October 2012	(1 page)
29 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(6 pages)
28 Jun 2012	CH01	Director's details changed for Roger Brent Fradin on 4 June 2012	(2 pages)
28 Jun 2012	CH01	Director's details changed for Anne Madden on 4 June 2012	(2 pages)
28 Jun 2012	CH01	Director's details changed for Roger Brent Fradin on 4 June 2012	(2 pages)
28 Jun 2012	CH01	Director's details changed for Mr Grant William Fraser on 4 June 2012	(2 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
17 Nov 2011	CH01	Director's details changed for Mr John J Tus on 17 November 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr. David Jason Lloyd Protheroe on 17 September 2011	(2 pages)
11 Oct 2011	CH01	Director's details changed for Mr Grant William Fraser on 17 September 2011	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Robert Charles Baker as a director on 1 October 2011	(1 page)
20 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(8 pages)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)