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NMCN SUSTAINABLE SOLUTIONS LTD

Company number 03575174

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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)
05 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2021 AP01 Appointment of Mr Alan Peter Foster as a director on 4 January 2021
07 Oct 2020 TM01 Termination of appointment of John William Homer as a director on 24 September 2020
28 Aug 2020 TM01 Termination of appointment of Daniel Adam Taylor as a director on 28 August 2020
28 Aug 2020 TM02 Termination of appointment of Daniel Adam Taylor as a secretary on 28 August 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
06 Sep 2019 AA Full accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
24 Sep 2018 AA Full accounts made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
05 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
05 Jul 2017 PSC02 Notification of North Midland Construction Plc as a person with significant control on 6 April 2016
20 Jun 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 AP01 Appointment of Mr John William Homer as a director on 28 March 2017
06 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
11 May 2016 AA Full accounts made up to 31 December 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100,000
19 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100,000
11 Jun 2014 MR01 Registration of charge 035751740002
27 Aug 2013 AP03 Appointment of Mr Daniel Adam Taylor as a secretary
  • ANNOTATION The date of appointment on the AP03 was removed from the public register on 10/10/2013 as it was factually inaccurate or was derived from something factually inaccurate
27 Aug 2013 AP03 Appointment of Mr Daniel Adam Taylor as a secretary