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PROJECT NVM LIMITED

Company number 07014006

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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)
21 Aug 2015 AA Group of companies' accounts made up to 31 January 2015
29 Jan 2015 SH20 Statement by Directors
29 Jan 2015 SH19 Statement of capital on 29 January 2015
  • GBP 9,762.68
29 Jan 2015 CAP-SS Solvency Statement dated 27/01/15
29 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 27/01/2015
12 Dec 2014 CH01 Director's details changed for Mr Timothy Roland Levett on 1 December 2014
19 Nov 2014 AD01 Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4SN on 19 November 2014
16 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 9,762.68
25 Jun 2014 AA Group of companies' accounts made up to 31 January 2014
14 May 2014 MISC Section 519
30 Apr 2014 AUD Auditor's resignation
22 Jan 2014 CH01 Director's details changed for James Vaughan Arrowsmith on 9 January 2014
08 Jan 2014 AD01 Registered office address changed from Northumberland House Princess Square Newcastle upon Tyne NE1 8ER on 8 January 2014
27 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 9,762.68
27 Sep 2013 CH01 Director's details changed for James Vaughan Arrowsmith on 1 September 2013
21 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2013 SH03 Purchase of own shares.
01 May 2013 SH03 Purchase of own shares.
01 May 2013 SH03 Purchase of own shares.
01 May 2013 SH03 Purchase of own shares.