NANO-PURIFICATION SOLUTIONS LTD

Company number 06258937

Date	Type	Description	View / Download
08 Dec 2015	MR05	All of the property or undertaking has been released from charge 1	(5 pages)
06 Nov 2015	TM01	Termination of appointment of Colin Thomas Billiet as a director on 12 October 2015	(1 page)
06 Nov 2015	TM02	Termination of appointment of Ian Russell Fraser as a secretary on 6 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Ian Russell Fraser as a director on 6 November 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 23,043.97 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.11.2020.	(8 pages)
16 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
28 Aug 2014	TM01	Termination of appointment of Richard James Fenton as a director on 14 July 2014	(1 page)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 23,043.97 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26.11.2020	(10 pages)
20 Dec 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
30 Oct 2013	TM01	Termination of appointment of David Routledge as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Richard James Fenton as a director	(2 pages)
30 Oct 2013	AP01	Appointment of Mr Mark Wrigley as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Andrew Mackintosh as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Alan Lamb as a director	(1 page)
30 Oct 2013	AP01	Appointment of Mr Christopher William Prince as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Phillip Huddy as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of John Clough as a director	(1 page)
25 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(11 pages)
11 Mar 2013	MG01	Duplicate mortgage certificatecharge no:2
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
11 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 23,043.97 ANNOTATION Clarification a second filed SH01 was registered on 14/12/2020	(4 pages)