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NOTTINGHAM STEEL SUPPLIES LIMITED

Company number 02709458

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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)
12 Oct 2018 SH03 Purchase of own shares.
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Sep 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2018
  • GBP 22,500.00
16 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jul 2017 AP01 Appointment of Mr Benjamin Lloyd Warwick as a director on 20 July 2017
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Feb 2017 AP01 Appointment of Mr Philip Marc Holbrough as a director on 19 February 2017
12 Jan 2017 TM02 Termination of appointment of Philip Marc Holbrough as a secretary on 12 January 2017
12 Jan 2017 TM01 Termination of appointment of Philip Marc Holbrough as a director on 12 January 2017
14 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
20 May 2016 SH06 Cancellation of shares. Statement of capital on 21 April 2016
  • GBP 31,500
20 May 2016 SH03 Purchase of own shares.
27 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 36,500
02 Nov 2015 AP01 Appointment of Mr Glynne George Martin as a director on 1 October 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 36,500
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 36,500.00
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 30,500
03 Apr 2014 TM01 Termination of appointment of Glynne Martin as a director
03 Apr 2014 AP01 Appointment of Mr Philip Marc Holbrough as a director
24 Apr 2013 AA Total exemption full accounts made up to 31 December 2012