NZMP (AEM) LIMITED

Company number 02586315

Date	Type	Description	View / Download
27 Nov 2015	AP01	Appointment of Mr Aaron Lee Norman Wright as a director on 26 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Wietze Zwaan as a director on 26 November 2015	(1 page)
23 Oct 2015	AA	Full accounts made up to 31 July 2015	(12 pages)
10 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 18,751	(7 pages)
11 Nov 2014	AA	Full accounts made up to 31 July 2014	(12 pages)
03 Jan 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 18,751	(7 pages)
10 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(7 pages)
05 Dec 2012	AP01	Appointment of Mr Wietze Zwaan as a director	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Thorsten Kuehn as a director	(1 page)
15 Nov 2012	AA	Full accounts made up to 31 July 2012	(12 pages)
28 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(7 pages)
28 Dec 2011	CH01	Director's details changed for Mr Thorsten Heiko Dietmar Kuehn on 30 November 2011	(2 pages)
21 Dec 2011	SH19	Statement of capital on 21 December 2011 GBP 18,751	(8 pages)
21 Dec 2011	SH20	Statement by directors	(1 page)
21 Dec 2011	CAP-SS	Solvency statement dated 30/11/11	(1 page)
21 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 15/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Dec 2011	AA	Full accounts made up to 31 July 2011	(13 pages)
11 Apr 2011	AA	Full accounts made up to 31 July 2010	(13 pages)
06 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(7 pages)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
06 Dec 2010	AD01	Registered office address changed from Delta 200 Delta Business Park Welton Road Swindon Wiltshire SN5 7XP on 6 December 2010	(1 page)
09 Apr 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)