NATIONAL WORLD SYSTEMS LIMITED

Company number 01148045

Date	Type	Description	View / Download
15 Oct 2018	AP01	Appointment of Mr Matthew James Whiles as a director on 15 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Graeme Peter Clifford as a director on 15 October 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Philip Walker as a director on 17 September 2018	(1 page)
22 May 2018	AA	Full accounts made up to 30 December 2017	(29 pages)
10 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
14 Feb 2018	AP01	Appointment of Mr Sean Francis Briggs as a director on 5 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Graham William Evers as a director on 5 February 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of David Jenkin Miller as a director on 31 December 2017	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 1,000.00	(3 pages)
22 Dec 2017	SH20	Statement by Directors	(3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 21/12/17	(3 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 21/12/2017	(2 pages)
31 Oct 2017	CH01	Director's details changed for Mr Gareth Haydn Williams on 27 October 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr David Jenkin Miller on 25 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Iain Mcfarlan Smith as a director on 31 May 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(6 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
21 Sep 2016	AA	Full accounts made up to 2 January 2016	(33 pages)
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 3,550,000	(11 pages)
03 Jun 2016	CH03	Secretary's details changed for Mr Gareth Haydn Williams on 31 March 2016	(1 page)
06 Jul 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3,550,000	(12 pages)
06 Jul 2015	AP03	Appointment of Mr Gareth Haydn Williams as a secretary on 1 July 2015	(2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Iain Mcfarlan Smith on 28 June 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Robert Maurice Cross as a secretary on 1 July 2015	(1 page)
17 May 2015	AA	Full accounts made up to 27 December 2014	(22 pages)

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