- Company Overview for N R W HOLDINGS LIMITED (04925260)
- Filing history for N R W HOLDINGS LIMITED (04925260)
- People for N R W HOLDINGS LIMITED (04925260)
- Charges for N R W HOLDINGS LIMITED (04925260)
- More for N R W HOLDINGS LIMITED (04925260)
| 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) |
|---|---|---|---|
| 21 Dec 2018 | TM01 | Termination of appointment of Paul Fisher as a director on 16 November 2018 | |
| 09 Oct 2018 | AP01 | Appointment of Mr Graham Derek Hill as a director on 1 October 2018 | |
| 07 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 25 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
| 19 Feb 2018 | PSC01 | Notification of Derek Anthony Byrne as a person with significant control on 13 October 2017 | |
| 19 Feb 2018 | PSC04 | Change of details for Mr Dermot Gerard Byrne as a person with significant control on 13 October 2017 | |
| 26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 16 September 2017 with no updates | |
| 08 Jun 2017 | AP03 | Appointment of Denis Anthony Sheehy as a secretary on 31 May 2017 | |
| 08 Jun 2017 | TM02 | Termination of appointment of David Craig Drysdale as a secretary on 31 May 2017 | |
| 09 Oct 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
| 30 Sep 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
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| 25 Sep 2015 | CH01 | Director's details changed for Mr Dermot Byrne on 16 September 2015 | |
| 25 Sep 2015 | CH01 | Director's details changed for Mr David Charles Tidball on 16 September 2015 | |
| 25 Sep 2015 | CH01 | Director's details changed for Mr Paul Barrow on 16 September 2015 | |
| 25 Sep 2015 | CH01 | Director's details changed for Mr Mark Henderson on 16 September 2015 | |
| 25 Sep 2015 | CH01 | Director's details changed for Paul Fisher on 16 September 2015 | |
| 25 Sep 2015 | CH03 | Secretary's details changed for David Craig Drysdale on 16 September 2015 | |
| 02 Oct 2014 | AR01 |
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
|
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| 31 Aug 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 10 Oct 2013 | CH01 | Director's details changed for Mr David Charles Tidball on 1 August 2013 | |
| 02 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 |