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EMIS NUG SERVICES LIMITED

Company number 03660958

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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)
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 May 2017 AP01 Appointment of Mr Alan Selwyn as a director on 5 May 2017
08 May 2017 AP03 Appointment of Mrs Vanessa Jayne Young as a secretary on 5 May 2017
08 May 2017 TM01 Termination of appointment of Paul Maddy as a director on 5 May 2017
30 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 Oct 2016 AD01 Registered office address changed from Suite 15 Enterprise House, Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0SR to Suite 25 Enterprise House, Kingsway Team Valley Trading Estate Gateshead NE11 0SR on 31 October 2016
27 Oct 2016 TM01 Termination of appointment of Geoffrey Schrecker as a director on 26 September 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AP01 Appointment of Mr Paul Maddy as a director on 25 September 2014
30 Jan 2015 TM01 Termination of appointment of Hasib Ur-Rub as a director on 25 September 2014
11 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
04 Dec 2013 TM01 Termination of appointment of a director
04 Dec 2013 AP01 Appointment of Mr Geoffrey Schrecker as a director
04 Dec 2013 TM01 Termination of appointment of Thomas Kerr as a director
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 TM01 Termination of appointment of Christopher Frith as a director
17 Jul 2013 AP01 Appointment of Dr Keith Andrew Burns as a director
14 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Janet Wright as a director
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders