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NATS HOLDINGS LIMITED

Company number 04138218

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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)
11 Feb 2016 TM01 Termination of appointment of Roger Cato as a director on 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 141,012,056.383
14 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
20 May 2015 TM01 Termination of appointment of Richard Simon Deakin as a director on 18 May 2015
04 Mar 2015 TM01 Termination of appointment of Christopher John Bennett as a director on 4 March 2015
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 141,012,056.383
03 Dec 2014 AP01 Appointment of Mr William Edward Brinton Facey as a director on 27 November 2014
10 Oct 2014 TM01 Termination of appointment of Warwick Brady as a director on 10 September 2014
06 Oct 2014 AP01 Appointment of Dr Paul Golby as a director on 1 September 2014
23 Sep 2014 TM01 Termination of appointment of John Francis Devaney as a director on 31 August 2014
08 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
05 Jun 2014 TM01 Termination of appointment of Michael Powell as a director
05 Jun 2014 AP01 Appointment of Dr Harry John Bush as a director
07 Apr 2014 AP01 Appointment of Mr Michael James Powell as a director
07 Apr 2014 AP01 Appointment of Mr Gavin Bruce Merchant as a director
21 Mar 2014 AP01 Appointment of Mr Christopher John Bennett as a director
21 Mar 2014 TM01 Termination of appointment of Nigel Turner as a director
21 Mar 2014 TM01 Termination of appointment of Barry Humphreys as a director
13 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 141,012,056.383
13 Jan 2014 CH01 Director's details changed for Mr John Francis Devaney on 1 January 2014
09 Dec 2013 TM01 Termination of appointment of Paul Reid as a director
09 Sep 2013 AP01 Appointment of Mr Richard John Keys as a director
05 Sep 2013 AP01 Appointment of Mr Iain Walter Mcnicoll as a director
05 Sep 2013 TM01 Termination of appointment of Sigurd Reinton as a director
05 Sep 2013 TM01 Termination of appointment of Andrew White as a director