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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)
03 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 866,280
08 Oct 2009 AP01 Appointment of John Philip Cureton Bailey as a director
08 Jul 2009 AA Full accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Nov 2008 288a Director appointed david charles gatland
18 Aug 2008 88(2) Ad 05/07/08\gbp si 600@1=600\gbp ic 862480/863080\
08 Jul 2008 AA Full accounts made up to 31 December 2007
07 Jul 2008 288b Appointment terminated director john avery
25 Apr 2008 363s Return made up to 28/02/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
13 Feb 2008 88(2)R Ad 09/09/07-19/01/08 £ si 68550@1=68550 £ ic 750981/819531
02 Oct 2007 88(2)R Ad 29/07/07-08/09/07 £ si 10550@1=10550 £ ic 740431/750981
15 Sep 2007 288b Director resigned
15 Sep 2007 288a New director appointed
16 Aug 2007 88(2)R Ad 20/05/07-28/07/07 £ si 33950@1=33950 £ ic 706481/740431
02 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jun 2007 88(2)R Ad 18/03/07-19/05/07 £ si 1@1=1 £ ic 706480/706481
18 Apr 2007 88(2)R Ad 25/01/07-17/03/07 £ si 39850@1
20 Mar 2007 363s Return made up to 28/02/07; full list of members
23 Feb 2007 88(2)R Ad 17/12/06-24/01/07 £ si 125400@1=125400 £ ic 543545/668945
29 Nov 2006 403a Declaration of satisfaction of mortgage/charge
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/05/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2006 AA Full accounts made up to 31 December 2005