NOVAR ELECTRICAL HOLDINGS LIMITED: Filings - Page 2

Full accounts made up to Dec 31, 2017

Termination of appointment of Mehmet Erkilic as a director on Jan 31, 2018

Appointment of Jonathan Michael Turner as a director on Jan 31, 2018

Confirmation statement made on Jan 20, 2018 with no updates

Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB

Full accounts made up to Dec 31, 2016

Confirmation statement made on Jan 20, 2017 with updates

Full accounts made up to Dec 31, 2015

Appointment of Mehmet Erkilic as a director on Dec 07, 2016

Termination of appointment of Grant William Fraser as a director on Oct 07, 2016

Statement of capital following an allotment of shares on Aug 04, 2016

Annual return made up to Feb 28, 2016 with full list of shareholders

Termination of appointment of Sisec Limited as a secretary on Jan 29, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2014

Termination of appointment of Andrew Nigel Lloyd as a director on Jul 31, 2015

Resolutions

Resolutions

Appointment of Mr Grant William Fraser as a director on Mar 10, 2015

Termination of appointment of David Jason Lloyd Protheroe as a director on Mar 10, 2015

Annual return made up to Feb 28, 2015 with full list of shareholders