NBG LTD

Company number 02895088

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	(11 pages)
08 Nov 2019	AP01	Appointment of Mr Richard Ewart Alford as a director on 7 November 2018	(2 pages)
07 Sep 2019	AP03	Appointment of Mr Paul Moore as a secretary on 1 September 2019	(2 pages)
07 Sep 2019	TM01	Termination of appointment of Hugh Robert Furness as a director on 2 September 2019	(1 page)
07 Sep 2019	TM02	Termination of appointment of Annette Robson as a secretary on 31 July 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Hugh Robert Furness as a director on 15 January 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Mr David Gavin Tulip as a director on 15 January 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Miss Melissa Maria Rambridge as a director on 15 January 2019	(2 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(10 pages)
05 Dec 2018	TM01	Termination of appointment of Jon Towers as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Mostyn Richard Thomas as a director on 30 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Craig Mcrae Hume as a director on 30 November 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Paul Moore as a director on 1 August 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Wayne Andrew Cockerill as a director on 12 July 2018	(1 page)
21 May 2018	AP01	Appointment of Mr Mark Matthews as a director on 8 May 2018	(2 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(10 pages)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
19 Jan 2017	AP01	Appointment of Mr Jon Towers as a director on 9 January 2017	(2 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(10 pages)
19 Jan 2017	TM01	Termination of appointment of Paul Robert Rambridge as a director on 9 January 2017	(1 page)
09 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 11,000	(9 pages)
09 Feb 2016	TM01	Termination of appointment of Joanna Hemingbrough as a director on 31 October 2015	(1 page)
09 Feb 2016	AP01	Appointment of Mr Mostyn Richard Thomas as a director on 1 November 2015	(2 pages)