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NIGEL WRIGHT CONSULTANCY LIMITED

Company number 03729582

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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)
21 Mar 2014 TM01 Termination of appointment of Jonathan Mcneish as a director
12 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 10,020
28 Nov 2013 AA Full accounts made up to 30 April 2013
17 Oct 2013 CH01 Director's details changed for Mr Jonathan Magregor Mcneish on 31 August 2013
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 April 2012
09 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Nigel Wright as a secretary
22 Feb 2012 TM01 Termination of appointment of Nigel Wright as a director
22 Feb 2012 AP01 Appointment of Mr Jonathan Macgregor Mcneish as a director
22 Feb 2012 AP01 Appointment of Mr Mark Douglas Ingleson as a director
22 Feb 2012 TM01 Termination of appointment of Christopher Gill as a director
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Sep 2011 AA Full accounts made up to 30 April 2011
14 Sep 2011 AP01 Appointment of Mr Christopher John Gill as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into a transaction agreement 01/07/2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
09 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Nov 2010 TM01 Termination of appointment of Julie Wright as a director
08 Nov 2010 AP01 Appointment of Mark Nicholas Simpson as a director
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Oct 2010 AA Full accounts made up to 30 April 2010