NATIONWIDE SERVICES GROUP LIMITED

Company number 04325035

Date	Type	Description	View / Download
13 Jan 2020	AUD	Auditor's resignation	(2 pages)
27 Nov 2019	CC04	Statement of company's objects	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
19 Nov 2019	TM02	Termination of appointment of Kenneth Andrew Wilson as a secretary on 13 November 2019	(1 page)
19 Nov 2019	AD01	Registered office address changed from Nationwide House 2 Frankton Way Gosport Hampshire PO12 1FR to Kelsall House Stafford Court Stafford Park 1 Telford TF3 3BD on 19 November 2019	(1 page)
18 Nov 2019	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 13 November 2019	(2 pages)
18 Nov 2019	PSC07	Cessation of Paul Smith as a person with significant control on 13 November 2019	(1 page)
18 Nov 2019	AP03	Appointment of Mr John Terence Sullivan as a secretary on 13 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 13 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 13 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Paul Smith as a director on 13 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Michael David Holdaway as a director on 13 November 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Martin Steven Evans as a director on 13 November 2019	(1 page)
18 Nov 2019	MR04	Satisfaction of charge 1 in full	(1 page)
18 Nov 2019	MR04	Satisfaction of charge 043250350002 in full	(1 page)
18 Nov 2019	MR04	Satisfaction of charge 043250350003 in full	(1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
07 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
30 Nov 2017	SH06	Cancellation of shares. Statement of capital on 3 November 2017 GBP 587	(6 pages)
29 Nov 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(5 pages)
28 Nov 2017	SH03	Purchase of own shares.	(3 pages)
10 Nov 2017	PSC04	Change of details for Mr Paul Smith as a person with significant control on 3 November 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Miti Management Services Ltd as a person with significant control on 3 November 2017	(1 page)
18 Oct 2017	SH03	Purchase of own shares.	(3 pages)