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NASA PLANT REPAIR SERVICES LIMITED

Company number 04479522

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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)
08 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
27 Jun 2024 PSC05 Change of details for Nasa Plant Repair Holdings Limited as a person with significant control on 27 June 2024
27 Jun 2024 AD01 Registered office address changed from Nasa House Deepmore Close Four Ashes Wolverhampton West Midlands WV10 7ED to Nasa House Deepmore Close Four Ashes Wolverhampton West Midlands WV10 7ED on 27 June 2024
08 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
20 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
22 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
03 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / minutes of a meeting 02/02/2022
21 Feb 2022 PSC02 Notification of Nasa Plant Repair Holdings Limited as a person with significant control on 21 February 2022
21 Feb 2022 PSC07 Cessation of Leon Alexander Shedden as a person with significant control on 21 February 2022
21 Feb 2022 PSC07 Cessation of James David Shedden as a person with significant control on 21 February 2022
08 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
23 Jul 2019 PSC07 Cessation of Sandra Shedden as a person with significant control on 22 November 2018
23 Jul 2019 PSC07 Cessation of Alexander Mckay Shedden as a person with significant control on 22 November 2018
23 Jul 2019 PSC01 Notification of Leon Alexander Shedden as a person with significant control on 22 November 2018
23 Jul 2019 PSC01 Notification of James Alexander Shedden as a person with significant control on 22 November 2018
23 Jul 2019 TM01 Termination of appointment of Sandra Shedden as a director on 22 November 2018
23 Jul 2019 TM01 Termination of appointment of Alexander Mckay Shedden as a director on 22 November 2018
23 Jul 2019 TM02 Termination of appointment of Alexander Mckay Shedden as a secretary on 22 November 2018