NSS MAINTENANCE LIMITED

Company number 05326109

Date	Type	Description	View / Download
30 Dec 2020	AP01	Appointment of Ms Julie Anne Redfern as a director on 23 December 2020	(2 pages)
30 Dec 2020	TM01	Termination of appointment of Stuart Lees as a director on 23 December 2020	(1 page)
10 Sep 2020	AA	Full accounts made up to 30 June 2019	(32 pages)
19 Aug 2020	TM01	Termination of appointment of Philip Chi Ho Wong as a director on 31 July 2020	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
11 Feb 2020	MR01	Registration of charge 053261090008, created on 7 February 2020	(17 pages)
20 Jun 2019	AA	Group of companies' accounts made up to 30 June 2018	(49 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	(3 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
24 Dec 2018	MR01	Registration of charge 053261090007, created on 7 December 2018	(42 pages)
23 Jul 2018	PSC07	Cessation of Niel Bradley Bethell as a person with significant control on 3 May 2018	(1 page)
23 Jul 2018	PSC02	Notification of Nationwide Specialist Services Limited as a person with significant control on 3 May 2018	(2 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 67.505	(5 pages)
11 May 2018	AP01	Appointment of Mr Philip Chi Ho Wong as a director on 20 June 2016	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
07 Feb 2018	TM01	Termination of appointment of Philip Chi Ho Wong as a director on 10 October 2017	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(7 pages)
31 Jan 2018	CH03	Secretary's details changed for Miss Vicky Froggatt on 15 January 2018	(1 page)
31 Jan 2018	CH01	Director's details changed for Mr Phillip Seaton on 15 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Niel Bradley Bethell on 15 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Phillip Wong on 31 January 2018	(2 pages)
25 Jan 2018	ANNOTATION	Rectified AP01 was removed from the public register on 24/04/2018 as it was invalid or ineffective.
13 Dec 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Investment agreement 10/10/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
17 Oct 2017	AP01	Appointment of Mr Philip Chi Ho Wong as a director on 10 October 2017	(2 pages)

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