NYMR PLC

Company number 02490244

Date	Type	Description	View / Download
08 Aug 2014	TM02	Termination of appointment of Kenneth William Kitching as a secretary on 26 July 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jun 2014	AP01	Appointment of Mrs Carole Ann Hardwick as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Philip Nigel Trotter as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Andrew David Mead as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Paul Richard Goundrill Brown as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Giles Fearnley as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 904,080	(92 pages)
12 Mar 2014	TM01	Termination of appointment of Bryan Draper as a director	(1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 November 2013 GBP 904,080	(4 pages)
08 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 August 2013 GBP 904,080	(4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 904,080	(4 pages)
26 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(94 pages)
18 Feb 2013	TM01	Termination of appointment of Peter Johnson as a director	(1 page)
20 Dec 2012	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 904,080	(4 pages)
19 Dec 2012	CH03	Secretary's details changed for Mr Kenneth Willaim Kitching on 19 December 2012	(1 page)
19 Dec 2012	AP03	Appointment of Mr Kenneth Willaim Kitching as a secretary	(1 page)
19 Dec 2012	TM02	Termination of appointment of Rana Sharrock as a secretary	(1 page)
15 Oct 2012	AR01	Annual return made up to 14 March 2012 with bulk list of shareholders	(28 pages)
15 Oct 2012	CH01	Director's details changed for Michael Peter Martin Child on 14 March 2012	(3 pages)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 May 2012	AP01	Appointment of Mr David Naylor as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of Peter Parkes as a director	(1 page)
30 Dec 2011	SH01	Statement of capital following an allotment of shares on 26 November 2011 GBP 867,230	(4 pages)