ALTRAD NSG LIMITED

Company number 07245294

Date	Type	Description	View / Download
17 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
18 Jan 2017	TM01	Termination of appointment of Louis Marie,Maurice, Huetz as a director on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Richard Michael Alcock as a director on 16 January 2017	(1 page)
17 Jan 2017	TM01	Termination of appointment of Mohamed Altrad as a director on 16 January 2017	(1 page)
12 Sep 2016	TM01	Termination of appointment of Michael Timothy Carr as a director on 7 September 2016	(1 page)
19 May 2016	AA	Group of companies' accounts made up to 31 August 2015	(27 pages)
09 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	(8 pages)
28 May 2015	AA	Group of companies' accounts made up to 31 August 2014	(28 pages)
15 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100	(8 pages)
04 Nov 2014	AP01	Appointment of Mr Louis Huetz as a director on 3 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Antoine Ollivier as a director on 31 October 2014	(1 page)
03 Jun 2014	AA	Full accounts made up to 31 August 2013	(22 pages)
14 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders	(8 pages)
15 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(8 pages)
10 Apr 2013	AA	Full accounts made up to 31 August 2012	(22 pages)
31 Oct 2012	CERTNM	Company name changed nsg U.K. LIMITED\certificate issued on 31/10/12 RES15 ‐ Change company name resolution on 2012-10-17	(2 pages)
31 Oct 2012	CONNOT	Change of name notice	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Timothy Walker as a director on 10 October 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Laurence Nicole Florence Soler as a director on 25 July 2012	(1 page)
31 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(9 pages)
25 May 2012	AP01	Appointment of Mr Antoine Ollivier as a director on 12 March 2012	(2 pages)
25 May 2012	TM01	Termination of appointment of Laurent Larguier as a director on 12 March 2012	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Robert Trotter on 31 January 2012	(2 pages)
13 Jan 2012	AA	Accounts made up to 31 August 2011	(20 pages)
04 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)