- Company Overview for NOVAMED (EUROPE) LIMITED (08176617)
- Filing history for NOVAMED (EUROPE) LIMITED (08176617)
- People for NOVAMED (EUROPE) LIMITED (08176617)
- More for NOVAMED (EUROPE) LIMITED (08176617)
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) |
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23 Aug 2017 | CS01 | Confirmation statement made on 13 August 2017 with updates | |
17 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Petr Provazek as a director on 30 May 2017 | |
27 Jul 2017 | TM01 | Termination of appointment of Oldrich Subrt as a director on 30 May 2017 | |
19 Oct 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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11 Aug 2015 | AD01 | Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX to Unit 1F Kallo Building Combe Lane Wormley Godalming Surrey GU8 5SZ on 11 August 2015 | |
07 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Aug 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
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13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 23 March 2014
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13 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 11 March 2014
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13 Aug 2014 | TM01 | Termination of appointment of Lawrence Benson James Sargrove as a director on 18 June 2014 | |
11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
17 Apr 2014 | AA01 | Current accounting period shortened from 31 August 2013 to 31 March 2013 | |
13 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 27 February 2013
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13 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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27 Feb 2013 | TM01 | Termination of appointment of Roger Clement as a director | |
06 Feb 2013 | AP01 | Appointment of Mr Petr Provazek as a director | |
06 Feb 2013 | AP01 | Appointment of Mr Oldrich Subrt as a director | |
06 Feb 2013 | AP01 | Appointment of Mr Lawrence Benson James Sargrove as a director | |
23 Jan 2013 | AP01 | Appointment of Mr Paul Wohanka as a director | |
13 Aug 2012 | NEWINC | Incorporation |