Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HR NUFFIELD LIMITED

Company number 01347646

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 94,299
20 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 92,773.32
13 Sep 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 05/07/2013
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 92,680.32
  • ANNOTATION A second filed SH01 was registered on 13/09/2013
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 July 2013
  • GBP 116,202.28
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 116,147.55
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 116,137.55
06 Jun 2013 AA Accounts for a small company made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
05 Jul 2012 CERTNM Company name changed laboratory impex systems LIMITED\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
09 May 2012 AA Accounts for a small company made up to 31 October 2011
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 116,046.55
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 2 February 2012
  • GBP 307,436.27
14 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 165,736.27
29 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 165,621.27
14 Jul 2011 AAMD Amended accounts made up to 31 October 2010
19 Apr 2011 AA Accounts for a small company made up to 31 October 2010
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 165,221.27
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 165,141.27
15 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a small company made up to 31 October 2009
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 165,111.27
18 May 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 165,101.27