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NABOK LIMITED

Company number 04730984

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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)
04 Jul 2013 AA Group of companies' accounts made up to 30 April 2012
04 Jul 2013 AA Group of companies' accounts made up to 30 April 2011
03 Dec 2012 TM01 Termination of appointment of Christopher Sellars as a director
14 Jun 2012 AP01 Appointment of Joseph John Pataki as a director
14 Jun 2012 TM01 Termination of appointment of Patrick Harlow as a director
14 Jun 2012 TM01 Termination of appointment of Patrick Harlow as a director
14 Jun 2012 TM01 Termination of appointment of John Orth as a director
16 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2012 AD01 Registered office address changed from the Admin Centre the Wern Works Briton Ferry Neath West Glamorgan SA11 2JX on 6 March 2012
18 Aug 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of James Williams as a secretary
28 Jun 2011 AA Group of companies' accounts made up to 30 April 2010
15 Sep 2010 TM01 Termination of appointment of John Stang as a director
15 Sep 2010 TM01 Termination of appointment of Harmon Hardy as a director
14 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
08 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2010 TM01 Termination of appointment of Henry Herron as a director
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
25 May 2010 CH01 Director's details changed for John Stang on 25 May 2010
25 May 2010 CH01 Director's details changed for Patrick Harlow on 25 May 2010
25 May 2010 CH01 Director's details changed for David Wathen on 25 May 2010
25 May 2010 CH03 Secretary's details changed for James Williams on 25 May 2010
25 May 2010 CH01 Director's details changed for Professor Christopher Michael Sellars on 25 May 2010
25 May 2010 CH01 Director's details changed for John Edward Orth on 25 May 2010