NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 04515225

Date	Type	Description	View / Download
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 GBP 105	(4 pages)
03 Aug 2017	PSC02	Notification of Wilson Bowden Developments Limited as a person with significant control on 4 June 2016	(2 pages)
03 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 3 August 2017	(2 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 97	(4 pages)
25 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
26 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(9 pages)
10 Mar 2016	AP01	Appointment of Mr Mathew Paul Nottingham as a director on 9 March 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Robert John Evans as a director on 22 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of David John Ward as a director on 22 February 2016	(2 pages)
01 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Nov 2015	AP01	Appointment of Andrew Ball as a director on 28 October 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 91	(8 pages)
21 Aug 2015	AP01	Appointment of Alan Hardy as a director on 6 July 2015	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Robert John Evans on 9 March 2015	(2 pages)
19 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 91	(7 pages)
07 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 91	(4 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 85	(4 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 82	(4 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
30 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	(7 pages)
14 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
29 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
02 May 2012	SH01	Statement of capital following an allotment of shares on 27 April 2012 GBP 79	(3 pages)