NYK COMPONENT SOLUTIONS LIMITED

Company number 06394374

Date	Type	Description	View / Download
05 May 2021	RP04CS01	Second filing of Confirmation Statement dated 9 October 2016	(7 pages)
07 Apr 2021	AP01	Appointment of Mr Patrick Fogarty as a director on 2 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr Jason Crabtree as a director on 2 April 2021	(2 pages)
07 Apr 2021	AP01	Appointment of Mr John Chrzanowski as a director on 2 April 2021	(2 pages)
16 Feb 2021	MR04	Satisfaction of charge 063943740002 in full	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	(3 pages)
09 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
30 Sep 2019	AD01	Registered office address changed from 5 Mill Court the Sawmills Durley Southampton SO32 2EJ to The Clock House, Gaters Mill Mansbridge Road West End Southampton SO18 3HW on 30 September 2019	(1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Jan 2019	AAMD	Amended total exemption full accounts made up to 31 March 2018	(9 pages)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
22 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
20 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(10 pages) Download iXBRL
16 Oct 2017	MR04	Satisfaction of charge 063943740001 in full	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 05/05/2021.	(6 pages)
26 Jun 2017	MR01	Registration of charge 063943740002, created on 23 June 2017	(20 pages)
12 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01(amending PSC02) was registered on 05/05/2021.	(6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
03 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
22 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(3 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(3 pages)
12 May 2014	AD01	Registered office address changed from 52 Holly Grove Fareham Hampshire PO16 7UP England on 12 May 2014	(1 page)