Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
AD01 |
Registered office address changed from 8 High Street Brentwood CM14 4AB England to 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB on 18 April 2024
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17 Apr 2024 |
CERTNM |
Company name changed N.V.tools LIMITED\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-16
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15 Apr 2024 |
AA01 |
Current accounting period shortened from 31 January 2025 to 31 December 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Neil Richard Sutton as a director on 12 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Peter Roger Bennett as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr. Johannes Gerhardus Govert Wannet as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr. Sebastiaan Walter Paul Dekker as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr. Peter Buschgens as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr. Marcus Johannes Theodorus Bos as a director on 12 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB to 8 High Street Brentwood CM14 4AB on 15 April 2024
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12 Apr 2024 |
MR04 |
Satisfaction of charge 005287010016 in full
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12 Apr 2024 |
MR04 |
Satisfaction of charge 005287010017 in full
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Nigel Ruskin Snape as a director on 18 September 2023
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05 Oct 2023 |
TM02 |
Termination of appointment of Nigel Ruskin Snape as a secretary on 18 September 2023
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05 Oct 2023 |
CH03 |
Secretary's details changed for Mr Nigel Ruskin Snape on 18 November 2022
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
PSC05 |
Change of details for Nvt (Holdings) Limited as a person with significant control on 6 April 2016
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18 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Ruskin Snape on 24 March 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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