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NBG LTD

Company number 02895088

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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)
22 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 20,600
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 9,600
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 9,600
21 Jul 2014 AP01 Appointment of Mrs Joanna Hemingbrough as a director on 1 July 2014
21 Jul 2014 AP01 Appointment of Mr Craig Mcrae Hume as a director on 1 November 2013
15 Jul 2014 TM01 Termination of appointment of Darren Michael Bush as a director on 1 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 8,800
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 8,800
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
31 May 2012 TM01 Termination of appointment of Steven Lightfoot as a director
15 Mar 2012 AP01 Appointment of Mr Darren Michael Bush as a director
08 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 8,600
08 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Mr Paul Robert Rambridge as a director
18 Jan 2011 TM01 Termination of appointment of Nealan Somaia as a director
18 Jan 2011 TM01 Termination of appointment of Anthony Poole as a director
18 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 8,200
26 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009