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NYMR PLC

Company number 02490244

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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 Jun 2019 CH01 Director's details changed for Mr Christopher Ian Price on 5 June 2019
09 May 2019 AP01 Appointment of Mr Ian Joseph Bertram as a director on 3 May 2019
04 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
26 Feb 2019 CH01 Director's details changed for Mr David Naylor on 19 February 2019
10 Dec 2018 AP01 Appointment of Mr Nicholas Stringer as a director on 30 November 2018
10 Dec 2018 AP01 Appointment of Mr Howard Michael Johnson as a director on 30 November 2018
22 Sep 2018 TM01 Termination of appointment of Anthony Norman Danks as a director on 1 September 2018
25 Jul 2018 AA Full accounts made up to 28 February 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
11 Sep 2017 AA Full accounts made up to 28 February 2017
11 May 2017 CS01 Confirmation statement made on 14 March 2017 with updates
09 May 2017 AP01 Appointment of Mr Garry Peter Mumford as a director on 5 May 2017
17 Nov 2016 TM01 Termination of appointment of Steven Reginald Leslie Hogg as a director on 16 November 2016
02 Oct 2016 TM01 Termination of appointment of Carole Ann Hardwick as a director on 17 September 2016
09 Sep 2016 AA Full accounts made up to 29 February 2016
05 Jun 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 906,880
05 Apr 2016 TM01 Termination of appointment of Paul Richard Goundrill Brown as a director on 24 March 2016
05 Apr 2016 TM01 Termination of appointment of Philip Nigel Trotter as a director on 24 March 2016
10 Dec 2015 AP01 Appointment of Mr Christopher Ian Price as a director on 6 November 2015
27 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 28 February 2016
09 Nov 2015 TM01 Termination of appointment of Philip Martin Benham as a director on 16 October 2015
09 Nov 2015 TM01 Termination of appointment of Andrew David Mead as a director on 18 October 2015
03 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 906,880
28 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 906,880