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NIGEL WRIGHT GROUP LIMITED

Company number 06894642

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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)
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Nigel Wright as a director
22 Feb 2012 AP01 Appointment of Mr Jonathan Macgregor Mcneish as a director
22 Feb 2012 AP01 Appointment of Mr Mark Douglas Ingleson as a director
22 Feb 2012 TM01 Termination of appointment of Christopher Gill as a director
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Sep 2011 AA Full accounts made up to 30 April 2011
14 Sep 2011 AP01 Appointment of Mr Christopher John Gill as a director
06 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Enter into a transaction agreement 01/07/2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 10,797
08 Nov 2010 TM01 Termination of appointment of Julie Wright as a director
08 Nov 2010 AP01 Appointment of Mark Nicholas Simpson as a director
29 Oct 2010 CC04 Statement of company's objects
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Oct 2010 AA Group of companies' accounts made up to 30 April 2010
28 Sep 2010 AA01 Previous accounting period shortened from 31 May 2010 to 30 April 2010