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NMUK LIMITED

Company number 08026463

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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)
25 Nov 2014 MR01 Registration of charge 080264630001, created on 18 November 2014
12 Aug 2014 AP01 Appointment of Mr John Callcott as a director on 10 March 2014
22 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1
19 Dec 2013 AA Full accounts made up to 31 December 2012
25 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
19 Nov 2013 CERTNM Company name changed nalco mobotec (uk) LIMITED\certificate issued on 19/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
19 Nov 2013 CONNOT Change of name notice
12 Sep 2013 AD01 Registered office address changed from Winnington Avenue Northwich Cheshire CW8 4DX United Kingdom on 12 September 2013
20 Aug 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
20 Aug 2013 TM01 Termination of appointment of Timothy Mulhere as a director
20 Aug 2013 TM01 Termination of appointment of Carl Lee as a director
20 Aug 2013 AP01 Appointment of Mr Phil Wood as a director
20 Aug 2013 AP01 Appointment of Mr David Nicholas Hayle as a director
19 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
28 Sep 2012 AP01 Appointment of Timothy Patrick Mulhere as a director
27 Sep 2012 TM01 Termination of appointment of David Flitman as a director
03 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
23 May 2012 AP01 Appointment of Carl Richmond Lee as a director
11 Apr 2012 NEWINC Incorporation