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NSG LIMITED

Company number 01907166

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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 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
07 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 19
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
02 Jan 2013 AA Full accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
27 Mar 2012 AP01 Appointment of Mr Keith Alan Loeber as a director
27 Mar 2012 AP01 Appointment of Mr William John Swian as a director
22 Dec 2011 AA Full accounts made up to 31 March 2011
05 Jul 2011 SH06 Cancellation of shares. Statement of capital on 5 July 2011
  • GBP 22
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 21
05 Jul 2011 SH03 Purchase of own shares.
04 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Micheal Dodd as a director
06 Jan 2011 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Richard Martin on 29 June 2010
13 Jul 2010 CH01 Director's details changed for Micheal Francis Dodd on 29 June 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 29/06/09; full list of members
06 Jan 2009 AA Full accounts made up to 31 March 2008