NSL SERVICES GROUP LIMITED

Company number 06181220

Date	Type	Description	View / Download
23 Mar 2017	TM01	Termination of appointment of Adam Howard Russell Palser as a director on 13 March 2017	(1 page)
26 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
05 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
12 Dec 2016	AD01	Registered office address changed from 4th Floor Westgate House West Gate London W5 1YY to The Urban Building Fourth Floor 3-9 Albert Street Slough SL1 2BE on 12 December 2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,496,802.4407	(5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1,496,802.4407	(5 pages)
02 Feb 2015	AP01	Appointment of Dr Adam Howard Russell Palser as a director on 2 February 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of James Christie Falconer Wilde as a director on 2 February 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Mark Henry Underwood as a director on 31 December 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr James Christie Falconer Wilde as a director on 1 November 2014	(2 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1,496,802.4407	(5 pages)
21 May 2013	CH01	Director's details changed for Mr Mark Henry Underwood on 20 May 2013	(2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
04 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
01 Nov 2011	TM01	Termination of appointment of Stephen Dolton as a director	(1 page)
28 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
27 Sep 2011	AP01	Appointment of Mr Hayden Robinson as a director	(2 pages)
28 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)