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NANO-POROUS SYSTEMS LIMITED

Company number 06642038

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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)
26 Sep 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,564,221	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,564,221 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Feb 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 June 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,564,221	View PDF Annual return made up to 9 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,564,221 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
09 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,564,221.00	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 1,564,221.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AR01	Annual return made up to 9 July 2011. List of shareholders has changed	View PDF Annual return made up to 9 July 2011. List of shareholders has changed - link opens in a new window - 15 pages (15 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 15 December 2010 GBP 895.759	View PDF Statement of capital following an allotment of shares on 15 December 2010 GBP 895.759 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Oct 2010	TM01	Termination of appointment of Neil Mcpherson as a director	View PDF Termination of appointment of Neil Mcpherson as a director - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	View PDF Annual return made up to 9 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
23 Aug 2010	CH01	Director's details changed for Neil Mcpherson on 30 August 2009	View PDF Director's details changed for Neil Mcpherson on 30 August 2009 - link opens in a new window - 3 pages (3 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 22 February 2010 GBP 0.003	View PDF Statement of capital following an allotment of shares on 22 February 2010 GBP 0.003 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	SH01	Return of Allotment of Shares
25 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
22 Feb 2010	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
21 Jan 2010	AP01	Appointment of Mr Ian Russell Fraser as a director	View PDF Appointment of Mr Ian Russell Fraser as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	288c	Director's change of particulars / neil mcpherson / 31/05/2009	View PDF Director's change of particulars / neil mcpherson / 31/05/2009 - link opens in a new window - 1 page (1 page)
23 Jan 2009	225	Accounting reference date shortened from 31/07/2009 to 30/06/2009	View PDF Accounting reference date shortened from 31/07/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
23 Jan 2009	88(2)	Ad 05/12/08\gbp si 699000@0.001=699\gbp ic 1/700\	View PDF Ad 05/12/08\gbp si 699000@0.001=699\gbp ic 1/700\ - link opens in a new window - 2 pages (2 pages)

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