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NSSLGLOBAL LIMITED

Company number 03879526

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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)
26 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 5,000,000
20 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 5,000,000
02 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 5,000,000
11 Jul 2013 AP01 Appointment of Ms Sally-Anne Ray as a director
11 Jul 2013 TM01 Termination of appointment of Robert Chewter as a director
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Paul Sveinsson as a director
01 Nov 2010 CERTNM Company name changed nssl LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-25
  • NM01 ‐ Change of name by resolution
20 Oct 2010 AP01 Appointment of Mr Sam Carsten Syvertsen as a director
19 Oct 2010 TM01 Termination of appointment of Mark Ellison as a director
19 Oct 2010 TM01 Termination of appointment of Erik Ceuppens as a director
21 Apr 2010 AA Full accounts made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Robert James Chewter on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Arild Nysaether on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Paul Sveinsson on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mark Ellison on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Erik Ceuppens on 1 October 2009