NGS CORPORATION PLC

Company number 07875502

Date	Type	Description	View / Download
08 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Mar 2015	AA	Full accounts made up to 31 August 2014	(14 pages)
02 Mar 2015	TM02	Termination of appointment of Farook Ahmed Chaka as a secretary on 9 December 2014	(1 page)
01 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 65,002	(7 pages)
01 Jan 2015	CH01	Director's details changed for Mr Vijay Karia on 12 December 2014	(2 pages)
01 Jan 2015	CH03	Secretary's details changed for Mr Farook Ahmed Chaka on 12 December 2014	(1 page)
01 Jan 2015	AD01	Registered office address changed from Rushington Business Park Chapel Lane Southampton SO40 9AH to Ngs Offices Rushington Business Park Chapel Lane Southampton SO40 9AH on 1 January 2015	(1 page)
06 Aug 2014	AP01	Appointment of Mr Ajay Bhanubhai Maganlal Lad as a director on 9 December 2013	(2 pages)
22 Jul 2014	AP01	Appointment of Sir Aubrey Thomas Brocklebank as a director on 1 July 2014	(2 pages)
05 Mar 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 65,002	(7 pages)
16 Oct 2013	TM01	Termination of appointment of Sylvester Vince-Odozi as a director	(1 page)
20 May 2013	AA	Full accounts made up to 31 August 2012	(16 pages)
18 Mar 2013	TM01	Termination of appointment of Manish Kotecha as a director	(1 page)
28 Feb 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(9 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 May 2012 GBP 65,002	(5 pages)
19 Feb 2013	AP01	Appointment of Mr Manish Morarji Kotecha as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of Mike Yiannis as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Aubrey Brocklebank as a director	(1 page)
11 Feb 2013	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
26 Sep 2012	AP01	Appointment of Sir Aubrey Thomas Brocklebank Bt as a director	(3 pages)
30 Aug 2012	AP01	Appointment of Mr Sylvester Ehi Vince-Odozi as a director	(2 pages)
30 Aug 2012	AP01	Appointment of Mr Mike Yiannis as a director	(2 pages)
30 Aug 2012	TM01	Termination of appointment of Pritheepal Kaur as a director	(1 page)
22 May 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 60,052	(4 pages)