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NMS INFRASTRUCTURE LIMITED

Company number 05824277

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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 May 2016 AA Full accounts made up to 30 April 2015
25 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
01 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
17 Feb 2015 AA Accounts for a small company made up to 30 April 2014
10 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
05 Feb 2014 CH01 Director's details changed for Mr Frederik Louis Tsun Meng Hsu on 17 March 2013
05 Feb 2014 CH01 Director's details changed for Mr Andrew Louis Oliver on 13 December 2013
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
13 Jan 2014 CH01 Director's details changed for Mr Adam George Roland Hatfield on 11 September 2013
15 Mar 2013 AP01 Appointment of Mr Adam George Roland Hatfield as a director
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr Frederik Louis Tsun Meng Hsu on 23 November 2009
30 Sep 2009 288a Director appointed frederik hsu
08 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
16 Dec 2008 288b Appointment terminated director and secretary nicholas oliver
15 Dec 2008 363a Return made up to 23/11/08; full list of members