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NS VENTILATION REALISATIONS 2012 LIMITED

Company number 02736872

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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)
01 Feb 2012 CH03 Secretary's details changed for Anne Teresa Griegg on 1 February 2012
14 Nov 2011 TM01 Termination of appointment of Anne Griegg as a director
04 Nov 2011 TM02 Termination of appointment of Patrick Brady as a secretary
26 Oct 2011 AP01 Appointment of Mr Mark David Wratten as a director
26 Oct 2011 TM01 Termination of appointment of Christopher Woodward as a director
24 Oct 2011 TM01 Termination of appointment of David Harris as a director
24 Oct 2011 AP01 Appointment of Ms Anne Teresa Griegg as a director
31 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 30,000
05 Aug 2011 TM01 Termination of appointment of Anne Griegg as a director
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jul 2011 AP01 Appointment of Anne Teresa Griegg as a director
04 May 2011 AA Full accounts made up to 30 June 2010
20 Apr 2011 CH01 Director's details changed for Mr Christopher Thomas Woodward on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr David Harris on 20 April 2011
20 Apr 2011 CH01 Director's details changed for Mr David Anthony Hammond on 20 April 2011
20 Apr 2011 CH03 Secretary's details changed for Anne Teresa Griegg on 20 April 2011
11 Apr 2011 CH01 Director's details changed for Mr David Anthony Hammond on 11 April 2011
11 Apr 2011 CH01 Director's details changed for Mr Christopher Thomas Woodward on 11 April 2011
11 Apr 2011 CH03 Secretary's details changed for Anne Teresa Griegg on 11 April 2011
18 Feb 2011 TM01 Termination of appointment of Paul Hart as a director
25 Jan 2011 CH03 Secretary's details changed for Patrick Francis Brady on 25 January 2011
25 Jan 2011 CH03 Secretary's details changed for Anne Teresa Griegg on 20 January 2011
18 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
11 Aug 2010 CH03 Secretary's details changed for Anne Teresa Griegg on 22 July 2010
06 Aug 2010 AP01 Appointment of Mr David Anthony Hammond as a director