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NWM HOLDINGS LIMITED

Company number 03921474

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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)
31 Jan 2014 TM01 Termination of appointment of Francis Rushton as a director
  • ANNOTATION A second filed TM01 was registered on 06/03/2014.
06 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jul 2013 CC04 Statement of company's objects
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2013 AP03 Appointment of Mr Paul Anthony Yarwood as a secretary
28 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
14 Dec 2012 TM02 Termination of appointment of Andrew Hornsby as a secretary
11 Dec 2012 AP01 Appointment of Mr. Ozkan Karabayir as a director
11 Dec 2012 AP01 Appointment of Mr. Stephen William Wise as a director
04 Dec 2012 CH01 Director's details changed for Francis Howard Rushton on 16 November 2012
23 Oct 2012 AUD Auditor's resignation
15 Oct 2012 AP01 Appointment of Marco Maria Bianconi as a director
15 Oct 2012 AP01 Appointment of Francesco Maria Malara as a director
15 Oct 2012 AP01 Appointment of Walter Montevecchi as a director
24 Aug 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
17 Jul 2012 TM01 Termination of appointment of Richard Matthewman as a director
17 Jul 2012 TM01 Termination of appointment of Matthew Bye as a director
09 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
17 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
17 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from aspinall house walker office park, walker road guide, blackburn lancashire BB1 2QE