- Company Overview for NSI INDUSTRIAL O&M SOLUTIONS LTD (02528695)
- Filing history for NSI INDUSTRIAL O&M SOLUTIONS LTD (02528695)
- People for NSI INDUSTRIAL O&M SOLUTIONS LTD (02528695)
- Charges for NSI INDUSTRIAL O&M SOLUTIONS LTD (02528695)
- Registers for NSI INDUSTRIAL O&M SOLUTIONS LTD (02528695)
- More for NSI INDUSTRIAL O&M SOLUTIONS LTD (02528695)
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) |
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10 Aug 2017 | AP01 | Appointment of Mr Lewis James Barrett as a director on 28 July 2017 | |
31 Jul 2017 | MR04 | Satisfaction of charge 025286950002 in full | |
20 Jul 2017 | MR01 | Registration of charge 025286950003, created on 29 June 2017 | |
18 Jul 2017 | MR01 | Registration of charge 025286950002, created on 29 June 2017 | |
02 Mar 2017 | AD04 | Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | |
02 Mar 2017 | AD01 | Registered office address changed from Unit C Bandet Way Thame Industrial Estate Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017 | |
17 Feb 2017 | TM02 | Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017 | |
16 Feb 2017 | AD03 | Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | |
16 Feb 2017 | AD02 | Register inspection address has been changed to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES | |
16 Feb 2017 | AP03 | Appointment of Mrs Joan Knight as a secretary on 1 February 2017 | |
06 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
07 Dec 2016 | AP03 | Appointment of Mr Lewis James Barrett as a secretary on 6 December 2016 | |
07 Dec 2016 | TM02 | Termination of appointment of Liano Giuseppe Lucherini as a secretary on 5 December 2016 | |
19 Sep 2016 | CS01 | Confirmation statement made on 13 September 2016 with updates | |
21 Apr 2016 | RESOLUTIONS |
Resolutions
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25 Sep 2015 | AR01 |
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
15 May 2015 | TM01 | Termination of appointment of Giuseppe Cartelli as a director on 3 May 2015 | |
13 Apr 2015 | MR01 | Registration of charge 025286950001, created on 3 April 2015 | |
12 Nov 2014 | TM01 | Termination of appointment of Samuel Benoudiz as a director on 28 October 2014 | |
12 Nov 2014 | AP01 | Appointment of Mr John Arthur Boulton as a director on 28 October 2014 | |
08 Oct 2014 | AR01 |
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
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20 Sep 2013 | AA | Full accounts made up to 31 December 2012 |