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NATIONWIDE MAINTENANCE LIMITED

Company number 01744436

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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)
05 Aug 2015 AP01 Appointment of Mr Gregor Roberts as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Russell Peter Muldoon as a director on 14 June 2015
05 Aug 2015 TM01 Termination of appointment of Grieg Ronald Brown as a director on 14 June 2015
05 Aug 2015 TM02 Termination of appointment of Russell Muldoon as a secretary on 14 June 2015
02 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 24,997.5
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 24,997.5
20 Jun 2014 AD01 Registered office address changed from Ground Floor West Wing the Victoria 152-158 Quays Loop Road Salford Quays Manchester M50 3SP England on 20 June 2014
20 Dec 2013 AP01 Appointment of Dr Eckhart Morré as a director
20 Dec 2013 AP01 Appointment of Dr Ramon Knollmann as a director
20 Dec 2013 TM01 Termination of appointment of Martin Jones as a director
02 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
21 Nov 2012 AD01 Registered office address changed from Rosanne House Parkway Welwyn Garden City Hertfordshire AL8 6HG on 21 November 2012
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
08 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
08 Jul 2010 AP03 Appointment of Mr Russell Muldoon as a secretary
08 Jul 2010 TM01 Termination of appointment of John Quigley as a director
08 Jul 2010 TM02 Termination of appointment of Christopher Sykes as a secretary
08 Jun 2010 AP01 Appointment of Martin Henry Jones as a director
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3