Novoa Equipment Ltd was founded on 12 July 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 4 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JIMENEZ-NOVOA, Carlos Enrique | 12 July 1995 | - | 1 |
JIMENEZ-NOVOA, Janet | 27 February 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JIMENEZ-NOVOA, Janet | 14 August 1995 | - | 1 |
LEE, Hong | 12 July 1995 | 13 August 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 12 July 2018 | |
AA - Annual Accounts | 30 January 2018 | |
PSC01 - N/A | 15 January 2018 | |
CS01 - N/A | 12 July 2017 | |
AA - Annual Accounts | 08 March 2017 | |
AP01 - Appointment of director | 27 February 2017 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 14 December 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 04 August 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 14 March 2013 | |
AR01 - Annual Return | 05 August 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 06 August 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 28 July 2010 | |
CH01 - Change of particulars for director | 28 July 2010 | |
AA - Annual Accounts | 20 December 2009 | |
363a - Annual Return | 05 August 2009 | |
AA - Annual Accounts | 11 March 2009 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 18 March 2008 | |
363a - Annual Return | 07 August 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363a - Annual Return | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 August 2006 | |
353 - Register of members | 09 August 2006 | |
287 - Change in situation or address of Registered Office | 09 August 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
AA - Annual Accounts | 07 March 2006 | |
363a - Annual Return | 29 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2005 | |
353 - Register of members | 28 July 2005 | |
AA - Annual Accounts | 21 January 2005 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363s - Annual Return | 19 August 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363s - Annual Return | 30 July 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 25 July 2000 | |
AA - Annual Accounts | 28 February 2000 | |
363s - Annual Return | 23 July 1999 | |
AA - Annual Accounts | 04 December 1998 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 10 December 1997 | |
363s - Annual Return | 04 August 1997 | |
AA - Annual Accounts | 09 December 1996 | |
363s - Annual Return | 09 August 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 January 1996 | |
288 - N/A | 15 August 1995 | |
NEWINC - New incorporation documents | 12 July 1995 |