NYMR PLC

Company number 02490244

Date	Type	Description	View / Download
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
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	(128 pages)
28 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 November 2014 GBP 906,880	(4 pages)
20 Feb 2015	MISC	Section 519	(1 page)
09 Feb 2015	AUD	Auditor's resignation	(1 page)
04 Dec 2014	TM01	Termination of appointment of Robert Murray Brown as a director on 21 June 2014	(1 page)
23 Nov 2014	AP01	Appointment of Mr James Richard Dedicoat as a director on 31 October 2014	(2 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 906,580	(4 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 906,380	(4 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 26 July 2014 GBP 904,080	(4 pages)
08 Aug 2014	AP03	Appointment of Mr Martin Charles Randle as a secretary on 26 July 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Kenneth William Kitching as a secretary on 26 July 2014	(1 page)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Jun 2014	AP01	Appointment of Mrs Carole Ann Hardwick as a director	(2 pages)
28 May 2014	AP01	Appointment of Mr Philip Nigel Trotter as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Andrew David Mead as a director	(2 pages)
10 Apr 2014	AP01	Appointment of Mr Paul Richard Goundrill Brown as a director	(2 pages)
10 Apr 2014	TM01	Termination of appointment of Giles Fearnley as a director	(1 page)
31 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 904,080	(92 pages)
12 Mar 2014	TM01	Termination of appointment of Bryan Draper as a director	(1 page)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 23 November 2013 GBP 904,080	(4 pages)
08 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 August 2013 GBP 904,080	(4 pages)
06 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 904,080	(4 pages)
26 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(94 pages)

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