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NSM SPECIAL PRODUCTS UK LIMITED

Company number 02582957

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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)
12 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100
13 Jan 2014 MR01 Registration of charge 025829570002
28 Aug 2013 AA Total exemption small company accounts made up to 1 April 2013
03 Apr 2013 CERTNM Company name changed nsm special products LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
03 Apr 2013 CONNOT Change of name notice
15 Mar 2013 AR01 Annual return made up to 15 February 2013
07 Jun 2012 AA Total exemption small company accounts made up to 5 April 2012
31 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
07 Feb 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
10 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Nov 2011 CERTNM Company name changed shakespeare engineering components (motor sport) LIMITED\certificate issued on 04/11/11
  • RES15 ‐ Change company name resolution on 2011-08-01
28 Oct 2011 CONNOT Change of name notice
22 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr. Neil Brian Shakespeare on 14 February 2010
26 Feb 2010 CH01 Director's details changed for Stephen Thomas Middleton on 14 February 2010
02 Mar 2009 363a Return made up to 15/02/09; no change of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
18 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Mar 2008 363s Return made up to 15/02/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed