Nova Construction & Civil Engineering Ltd was founded on 16 March 1999 and are based in London, it's status is listed as "Liquidation". Nova Construction & Civil Engineering Ltd has 4 directors listed as Diessner, Luke, Diessner, Luke, Diessner, Wendy, O'nion, Timothy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DIESSNER, Luke | 06 May 2011 | 31 July 2013 | 1 |
| DIESSNER, Luke | 28 July 2010 | 05 May 2011 | 1 |
| DIESSNER, Wendy | 16 March 1999 | 31 March 2010 | 1 |
| O'NION, Timothy | 04 April 2011 | 26 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 April 2017 | |
| RESOLUTIONS - N/A | 11 April 2017 | |
| 4.20 - N/A | 11 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 April 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AA - Annual Accounts | 24 August 2015 | |
| AR01 - Annual Return | 19 March 2015 | |
| SH01 - Return of Allotment of shares | 09 January 2015 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| TM01 - Termination of appointment of director | 01 August 2013 | |
| AA - Annual Accounts | 01 August 2013 | |
| SH03 - Return of purchase of own shares | 16 May 2013 | |
| SH03 - Return of purchase of own shares | 16 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 December 2012 | |
| AA - Annual Accounts | 30 August 2012 | |
| SH03 - Return of purchase of own shares | 30 April 2012 | |
| SH03 - Return of purchase of own shares | 30 April 2012 | |
| AR01 - Annual Return | 13 April 2012 | |
| SH03 - Return of purchase of own shares | 05 April 2012 | |
| SH03 - Return of purchase of own shares | 05 April 2012 | |
| SH01 - Return of Allotment of shares | 19 March 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| TM01 - Termination of appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 02 September 2011 | |
| AD01 - Change of registered office address | 23 August 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| TM02 - Termination of appointment of secretary | 07 April 2011 | |
| AP01 - Appointment of director | 07 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| TM02 - Termination of appointment of secretary | 06 April 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 12 August 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| CH01 - Change of particulars for director | 26 March 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| AA - Annual Accounts | 08 August 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 363s - Annual Return | 30 March 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 25 March 2004 | |
| 287 - Change in situation or address of Registered Office | 03 October 2003 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 14 March 2003 | |
| AA - Annual Accounts | 24 September 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 06 December 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 14 February 2001 | |
| 363s - Annual Return | 06 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1999 | |
| NEWINC - New incorporation documents | 16 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 November 2012 | Outstanding |
N/A |
