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NOVAMED (EUROPE) LIMITED

Company number 08176617

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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)
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
  • GBP 240,000
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
  • GBP 240,000
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 March 2014
  • GBP 240,000
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 60,000
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
  • GBP 60,000
13 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 60,000
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