- Company Overview for NSIP (ETS) LIMITED (02504173)
- Filing history for NSIP (ETS) LIMITED (02504173)
- People for NSIP (ETS) LIMITED (02504173)
- Charges for NSIP (ETS) LIMITED (02504173)
- More for NSIP (ETS) LIMITED (02504173)
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) |
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25 Oct 2017 | RESOLUTIONS |
Resolutions
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|
25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Jul 2017 | AP01 | Appointment of Mr Andrew Daryl Le Poidevin as a director on 14 July 2017 | |
19 Jul 2017 | TM01 | Termination of appointment of Roy Andrew Lumsden as a director on 14 July 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Jul 2016 | AP01 | Appointment of Fraser Dawson Weir as a director on 13 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Bruce David Neil Bricknell as a director on 13 July 2016 | |
21 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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|
02 Jul 2015 | AP01 | Appointment of Mr Roy Andrew Lumsden as a director on 5 June 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Richard Ozsanlav as a director on 5 June 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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|
02 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
|
|
11 Mar 2014 | CH01 | Director's details changed for Richard Ozsanlav on 28 February 2014 | |
17 Jan 2014 | AP01 | Appointment of Richard Ozsanlav as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Sarwjit Sambhi as a director | |
17 Jan 2014 | TM01 | Termination of appointment of Vincent Hanafin as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Paul Martyn, Roger Tanner as a director | |
17 Jan 2014 | AP01 | Appointment of Mr Bruce David Neil Bricknell as a director | |
16 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
14 Jun 2013 | AP01 | Appointment of Sarwjit Sambhi as a director | |
13 Jun 2013 | TM01 | Termination of appointment of Christopher Picotte as a director |