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NASA PLANT REPAIR SERVICES LIMITED

Company number 04479522

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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)
04 Jan 2019 CH01 Director's details changed for Mr Alexander Mckay Shedden on 3 January 2019
04 Jan 2019 CH01 Director's details changed for Mrs Sandra Shedden on 3 January 2019
04 Jan 2019 PSC04 Change of details for Mrs Sandra Shedden as a person with significant control on 3 January 2019
04 Jan 2019 PSC04 Change of details for Mr Alexander Mckay Shedden as a person with significant control on 3 January 2019
24 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2018 SH03 Purchase of own shares.
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
14 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 70
20 Aug 2015 AD01 Registered office address changed from Nasa House Deepmore Close Station Road Four Ashes Wolverhampton West Midlands WV10 7ED to Nasa House Deepmore Close Four Ashes Wolverhampton West Midlands WV10 7ED on 20 August 2015
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 60
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 70.00
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Apr 2015 AP01 Appointment of Mr James David Shedden as a director on 31 March 2015
02 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 50
11 Jul 2014 CH01 Director's details changed for Mr Alexander Mckay Shedden on 11 July 2014
11 Jul 2014 CH01 Director's details changed for Mrs Sandra Shedden on 11 July 2014
11 Jul 2014 CH03 Secretary's details changed for Mr Alexander Mckay Shedden on 11 July 2014
11 Jul 2014 CH01 Director's details changed for Mr Leon Alexander Sheddon on 11 July 2014