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NIOX GROUP PLC

Company number 05822706

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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)
18 Dec 2013 AP01 Appointment of Mr Julien Fabrice Cotta as a director
20 Sep 2013 AP01 Appointment of Mr Francesco Granata as a director
29 Jul 2013 TM01 Termination of appointment of Brett Haumann as a director
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 64,438.70
07 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
07 Jun 2013 CH01 Director's details changed for Mr Paul Raymondq Edick on 5 June 2013
03 May 2013 AA Group of companies' accounts made up to 31 December 2012
04 Apr 2013 AP01 Appointment of Mr Paul Raymondq Edick as a director
03 Apr 2013 TM01 Termination of appointment of Richard Sykes as a director
24 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 62,460
07 Dec 2012 AP01 Appointment of Mr Jean-Jacques Garaud as a director
16 Oct 2012 AP01 Appointment of Dr Brett Kenneth Haumann as a director
08 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
20 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 16/04/2012 to 18/04/2012
24 May 2012 TM01 Termination of appointment of James Shannon as a director
24 May 2012 TM01 Termination of appointment of James Shannon as a director
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 44,474.5
  • ANNOTATION A second filed SH01 was registered on 20/06/2012
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 May 2011 AP01 Appointment of Dr. James Shannon as a director
20 May 2011 AP01 Appointment of Dr. James Shannon as a director
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 April 2011
  • GBP 44,474.5
25 May 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders