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NGIA (NORTH WEST) LIMITED

Company number 07821671

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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)
24 Oct 2014	CH01	Director's details changed for Mr Marcus Christian Carman on 4 July 2014	View PDF Director's details changed for Mr Marcus Christian Carman on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders	View PDF Annual return made up to 25 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Dec 2013	CH01	Director's details changed for Mr David Robert Longworth on 1 November 2012	View PDF Director's details changed for Mr David Robert Longworth on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Mr Marcus Christian Carman as a director	View PDF Appointment of Mr Marcus Christian Carman as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 8 pages (8 pages)
18 May 2013	MR01	Registration of charge 078216710002	View PDF Registration of charge 078216710002 - link opens in a new window - 26 pages (26 pages)
27 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
19 Apr 2012	TM01	Termination of appointment of Diana Longworth as a director	View PDF Termination of appointment of Diana Longworth as a director - link opens in a new window - 1 page (1 page)
18 Nov 2011	CERTNM	Company name changed niga (north west) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution	View PDF Company name changed niga (north west) LIMITED\certificate issued on 18/11/11 RES15 ‐ Change company name resolution on 2011-10-25 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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