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NSS MAINTENANCE LIMITED

Company number 05326109

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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)
02 Sep 2015 TM01 Termination of appointment of Peter Metcalfe as a director on 1 July 2015
28 Aug 2015 SH10 Particulars of variation of rights attached to shares
28 Aug 2015 SH08 Change of share class name or designation
28 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2015 SH06 Cancellation of shares. Statement of capital on 1 July 2015
  • GBP 99.50
28 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2015 CH01 Director's details changed for Mr Niel Bradley Bethell on 25 March 2015
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 114
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 105.50006
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 114
20 Jan 2014 AP03 Appointment of Miss Vicky Froggatt as a secretary
20 Jan 2014 TM02 Termination of appointment of Pauline Marchant as a secretary
11 Nov 2013 MEM/ARTS Memorandum and Articles of Association
11 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 28/08/2013
25 Sep 2013 SH02 Sub-division, re-conversion of shares on 28 August 2013
17 Jul 2013 TM01 Termination of appointment of Maria Bethell as a director
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Apr 2013 TM02 Termination of appointment of Maria Bethell as a secretary
23 Apr 2013 AP03 Appointment of Mrs Pauline Elizabeth Marchant as a secretary
21 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Convert share capital 01/01/2011