- Company Overview for NSP EUROPE LIMITED (02823057)
- Filing history for NSP EUROPE LIMITED (02823057)
- People for NSP EUROPE LIMITED (02823057)
- Charges for NSP EUROPE LIMITED (02823057)
- More for NSP EUROPE LIMITED (02823057)
| 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) |
|---|---|---|---|
| 14 Feb 2026 | RESOLUTIONS |
Resolutions
|
|
| 14 Feb 2026 | MA | Memorandum and Articles of Association | |
| 13 Feb 2026 | AA01 | Previous accounting period shortened from 30 April 2026 to 31 December 2025 | |
| 09 Feb 2026 | AP01 | Appointment of Dr Li Wang as a director on 2 February 2026 | |
| 06 Feb 2026 | PSC02 | Notification of Assa Abloy Global Solutions Uk Limited as a person with significant control on 2 February 2026 | |
| 06 Feb 2026 | PSC09 | Withdrawal of a person with significant control statement on 6 February 2026 | |
| 04 Feb 2026 | AP01 | Appointment of Mr Matthew James Stirling as a director on 2 February 2026 | |
| 04 Feb 2026 | AP03 | Appointment of Mr Ziaul Hoque as a secretary on 2 February 2026 | |
| 04 Feb 2026 | TM01 | Termination of appointment of Charles Saleh Shamash as a director on 2 February 2026 | |
| 04 Feb 2026 | TM02 | Termination of appointment of Charles Saleh Shamash as a secretary on 2 February 2026 | |
| 09 Dec 2025 | AA | Total exemption full accounts made up to 30 April 2025 | |
| 02 Jun 2025 | CS01 | Confirmation statement made on 1 June 2025 with no updates | |
| 16 Sep 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 27 Feb 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 16 Dec 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 27 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Samuel Maurice Dwek on 25 February 2022 | |
| 25 Feb 2022 | CH01 | Director's details changed for Mr Charles Saleh Shamash on 25 February 2022 | |
| 25 Feb 2022 | CH03 | Secretary's details changed for Mr Charles Saleh Shamash on 25 February 2022 | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 11 Mar 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 16 Jul 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates |