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NSWE UK LIMITED

Company number 10176070

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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 Jul 2018 AP01 Appointment of Nassef Sawiris as a director on 25 July 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 69,459,890
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
13 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
17 Nov 2016 TM02 Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 4 November 2016
09 Nov 2016 MR01 Registration of charge 101760700001, created on 31 October 2016
08 Aug 2016 TM01 Termination of appointment of Christopher Richard Leney Samuelson as a director on 1 August 2016
08 Aug 2016 TM01 Termination of appointment of Keith Wyness as a director on 1 August 2016
25 Jul 2016 AD01 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JS England to Villa Park Trinity Road Birmingham B6 6HE on 25 July 2016
21 Jul 2016 AP01 Appointment of Mr Keith Wyness as a director on 20 July 2016
20 Jul 2016 AP01 Appointment of Mr Christopher Richard Leney Samuelson as a director on 20 July 2016
12 Jul 2016 TM01 Termination of appointment of Keith Wyness as a director on 16 June 2016
12 Jul 2016 TM01 Termination of appointment of Christopher Richard Leney Samuelson as a director on 16 June 2016
12 Jul 2016 TM01 Termination of appointment of Jamie Banfill as a director on 16 June 2016
13 Jun 2016 AP01 Appointment of Jamie Banfill as a director on 27 May 2016
06 Jun 2016 AP01 Appointment of Mr Keith Wyness as a director on 27 May 2016
03 Jun 2016 TM01 Termination of appointment of Alan John Frank Hitchins as a director on 27 May 2016
03 Jun 2016 AP01 Appointment of Mr Christopher Richard Leney Samuelson as a director on 27 May 2016
03 Jun 2016 AP01 Appointment of Mr Jiantong Xia as a director on 27 May 2016
12 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-12
  • GBP 1