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NSSMAN LIMITED

Company number 07363075

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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)
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 1,326
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1,302
15 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of article 14(1)/ new class of share created 21/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
18 Aug 2016 SH08 Change of share class name or designation
05 May 2016 AA Total exemption full accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,100
20 May 2015 AA Total exemption full accounts made up to 31 December 2014
09 Oct 2014 AP01 Appointment of Ms Sara Jayne Gordon as a director on 1 October 2014
09 Oct 2014 AP01 Appointment of Mr Nikolaj Hvegholm as a director on 1 October 2014
09 Oct 2014 AP01 Appointment of Mr Henrik Christensen as a director on 1 October 2014
17 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,100
09 Sep 2014 CH01 Director's details changed for Mr Peter Brian Crafter on 4 September 2014
29 Jul 2014 TM01 Termination of appointment of Ian Christian Lewis as a director on 3 July 2014
29 Jul 2014 TM01 Termination of appointment of Robert James Chewter as a director on 3 July 2014
29 Jul 2014 TM01 Termination of appointment of Andrew John Blaydes as a director on 3 July 2014
01 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
01 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,100
08 Apr 2013 AP01 Appointment of Mr Scott Michael Mcbride as a director
04 Apr 2013 AP01 Appointment of Mr Ian Christian Lewis as a director
04 Apr 2013 AP01 Appointment of Mr Andrew John Blaydes as a director
04 Apr 2013 AP01 Appointment of Mr Peter Brian Crafter as a director
04 Apr 2013 AP01 Appointment of Mrs Julia Anne Knowles as a director