NUMATIC INTERNATIONAL LIMITED filing history - Find and update company information

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NUMATIC INTERNATIONAL LIMITED

Company number 00773331

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
19 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 52 pages (52 pages)
17 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
15 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
02 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 47 pages (47 pages)
08 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)
18 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)
11 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 5,012,500.00	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 5,012,500.00 - link opens in a new window - 8 pages (8 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 30/06/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 30/06/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Jul 2017	CH01	Director's details changed for Christopher Robert Duncan on 3 July 2017	View PDF Director's details changed for Christopher Robert Duncan on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr Simon Joseph Scott Lawson as a director on 3 July 2017	View PDF Appointment of Mr Simon Joseph Scott Lawson as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH01	Director's details changed for Christopher Robert Duncan on 3 July 2017	View PDF Director's details changed for Christopher Robert Duncan on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH03	Secretary's details changed for Stephen Brian Whitlock on 3 July 2017	View PDF Secretary's details changed for Stephen Brian Whitlock on 3 July 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Mr Stephen Brian Whitlock as a director on 3 July 2017	View PDF Appointment of Mr Stephen Brian Whitlock as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)

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