NOBLET MUNICIPAL SERVICES LIMITED

Company number 03459300

Date	Type	Description	View / Download
25 Sep 2015	MR04	Satisfaction of charge 27 in full	(1 page)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
09 Apr 2015	MA	Memorandum and Articles of Association	(20 pages)
24 Mar 2015	MR01	Registration of charge 034593000038, created on 9 March 2015	(21 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 2,000,008.40	(5 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Feb 2015	AD01	Registered office address changed from , Units 9 & 10 Charnley Fold Industrial Estate, Bamber Bridge, Preston, Lancashire, PR5 6PS to C/O Nrg Fleet Services Parkside Place Oasis Business Park Skelmersdale Lancashire WN8 9rd on 17 February 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Steven Richardson as a director on 30 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Matthew Norcliffe as a director on 30 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David Spence as a director on 30 January 2015	(1 page)
17 Feb 2015	AP01	Appointment of Mr Sid Sadique as a director on 30 January 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Steven Andrew Nicholas Paxton as a director on 30 January 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of David Christopher Foreman as a director on 30 January 2015	(1 page)
17 Feb 2015	TM01	Termination of appointment of Michael James Fletcher as a director on 30 January 2015	(1 page)
17 Feb 2015	TM02	Termination of appointment of David Christopher Foreman as a secretary on 30 January 2015	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 31 in full	(4 pages)
28 Jan 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2,000,000	(7 pages)
15 Apr 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
22 Feb 2014	MR01	Registration of charge 034593000037	(9 pages)
13 Jan 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,000,000	(7 pages)
13 Jan 2014	CH03	Secretary's details changed for Mr David Christopher Foreman on 7 June 2013	(1 page)
13 Jan 2014	CH01	Director's details changed for Peadar James O'reilly on 4 June 2013	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr David Christopher Foreman on 7 June 2013	(2 pages)