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NSIP (ETS) LIMITED

Company number 02504173

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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)
25 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,903,229
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
  • GBP 1,903,229
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
  • GBP 1,903,229
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