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NAS PLANT LIMITED

Company number 03351282

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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)
08 Jun 2018 AP01 Appointment of Mr James Philip Maynard as a director on 25 May 2018
07 Jun 2018 MR01 Registration of charge 033512820003, created on 25 May 2018
13 Apr 2018 SH03 Purchase of own shares.
26 Mar 2018 SH06 Cancellation of shares. Statement of capital on 22 February 2018
  • GBP 50
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
30 Nov 2017 SH06 Cancellation of shares. Statement of capital on 4 October 2017
  • GBP 65
30 Nov 2017 SH03 Purchase of own shares.
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 Apr 2017 AD02 Register inspection address has been changed from Unit 5 Kiln Acre Wickham Road Fareham Hampshire PO16 7JS England to Yelfs Yard Botley Road Bishops Waltham Southampton SO32 1DR
11 Nov 2016 SH06 Cancellation of shares. Statement of capital on 1 October 2016
  • GBP 70
11 Nov 2016 SH03 Purchase of own shares.
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 75
23 May 2016 AD04 Register(s) moved to registered office address Yelfs Yard Botley Road Bishops Waltham Southampton SO32 1DR
04 Feb 2016 MR01 Registration of charge 033512820002, created on 26 January 2016
28 Jan 2016 AD01 Registered office address changed from Unit 5 Kiln Acre Business Centre Wickham Road Fareham Hampshire PO16 7JS to Yelfs Yard Botley Road Bishops Waltham Southampton SO32 1DR on 28 January 2016
21 Jan 2016 MR01 Registration of charge 033512820001, created on 19 January 2016
13 Jan 2016 SH03 Purchase of own shares.
16 Dec 2015 SH06 Cancellation of shares. Statement of capital on 10 November 2015
  • GBP 75
25 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract of shares 10/11/2015
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 TM01 Termination of appointment of Adrian Gary Stubbington as a director on 12 November 2015
17 Nov 2015 CERTNM Company name changed kaz plant LIMITED\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014