- Company Overview for NWM HOLDINGS LIMITED (03921474)
- Filing history for NWM HOLDINGS LIMITED (03921474)
- People for NWM HOLDINGS LIMITED (03921474)
- Charges for NWM HOLDINGS LIMITED (03921474)
- More for NWM HOLDINGS LIMITED (03921474)
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
|
|
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
|
|
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 |