NOVA PROCESS LTD

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Company Documents

DateDescription
21/11/1921 November 2019 APPLICATION FOR STRIKING-OFF

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14/11/1914 November 2019 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL

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03/10/193 October 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN HALL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/02/1920 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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06/12/176 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CESSATION OF LLPC LIMITED AS A PSC

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN MAHONEY / 01/07/2016

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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26/09/1726 September 2017 CESSATION OF AMBITION PARTNER LIMITED AS A PSC

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26/09/1726 September 2017 CESSATION OF JUDITH ANN MAHONEY AS A PSC

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26/09/1726 September 2017 CESSATION OF STEPHEN GEOFFREY HALL AS A PSC

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBITION PARTNER LIMITED

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25/09/1725 September 2017 CESSATION OF PHILIP MAHONEY AS A PSC

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25/09/1725 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLPC LIMITED

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GEOFFREY HALL

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GERARD PETER MAHONEY

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22/09/1722 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANN MAHONEY

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23/12/1623 December 2016 DIRECTOR APPOINTED MRS JUDITH ANN MAHONEY

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O AMBITION PARTNER LTD 26 HIGH STREET STETCHWORTH NEWMARKET SUFFOLK CB8 9TJ ENGLAND

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 22 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7BH

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAHONEY / 01/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN GEOFFREY HALL / 01/09/2015

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25/09/1525 September 2015 SECRETARY'S CHANGE OF PARTICULARS / DR STEPHEN GEOFFREY HALL / 01/09/2015

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25/09/1525 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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06/11/146 November 2014 REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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14/10/1414 October 2014 COMPANY NAME CHANGED NOVA PROCESS TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 14/10/14

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01/09/141 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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