Established in 2004, Novotek Uk & Ireland Ltd has its registered office in the United Kingdom, it has a status of "Active". Antius, Axel Tobias is listed as the only a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTIUS, Axel Tobias | 28 September 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 October 2019 | |
CH01 - Change of particulars for director | 23 October 2019 | |
AA - Annual Accounts | 05 June 2019 | |
CS01 - N/A | 17 October 2018 | |
PSC02 - N/A | 17 October 2018 | |
PSC07 - N/A | 17 October 2018 | |
PSC07 - N/A | 17 October 2018 | |
AA - Annual Accounts | 18 April 2018 | |
RESOLUTIONS - N/A | 24 January 2018 | |
RESOLUTIONS - N/A | 16 October 2017 | |
CC04 - Statement of companies objects | 16 October 2017 | |
PSC04 - N/A | 11 October 2017 | |
PSC01 - N/A | 11 October 2017 | |
CS01 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
PSC07 - N/A | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
TM01 - Termination of appointment of director | 09 October 2017 | |
AP01 - Appointment of director | 09 October 2017 | |
TM02 - Termination of appointment of secretary | 09 October 2017 | |
AA01 - Change of accounting reference date | 09 October 2017 | |
PSC01 - N/A | 21 September 2017 | |
PSC01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 01 June 2017 | |
CS01 - N/A | 14 October 2016 | |
AA - Annual Accounts | 25 May 2016 | |
AR01 - Annual Return | 09 October 2015 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 20 October 2014 | |
MR04 - N/A | 16 June 2014 | |
AA - Annual Accounts | 14 May 2014 | |
AR01 - Annual Return | 10 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 October 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH01 - Change of particulars for director | 13 September 2012 | |
CH03 - Change of particulars for secretary | 13 September 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 11 October 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AA - Annual Accounts | 14 June 2010 | |
AR01 - Annual Return | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
CH01 - Change of particulars for director | 27 October 2009 | |
AA - Annual Accounts | 20 May 2009 | |
363a - Annual Return | 10 October 2008 | |
AA - Annual Accounts | 16 June 2008 | |
363a - Annual Return | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363a - Annual Return | 22 January 2007 | |
RESOLUTIONS - N/A | 30 June 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
RESOLUTIONS - N/A | 30 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 2006 | |
AA - Annual Accounts | 24 May 2006 | |
363a - Annual Return | 24 October 2005 | |
225 - Change of Accounting Reference Date | 30 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2005 | |
410(Scot) - N/A | 23 February 2005 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
NEWINC - New incorporation documents | 09 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 21 February 2005 | Fully Satisfied |
N/A |