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NGI CONSULTING LIMITED

Company number 08558295

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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)
13 May 2016	TM01	Termination of appointment of Stephen Brandsma as a director on 12 May 2016	View PDF Termination of appointment of Stephen Brandsma as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
15 Apr 2015	MR01	Registration of charge 085582950002, created on 10 April 2015	View PDF Registration of charge 085582950002, created on 10 April 2015 - link opens in a new window - 41 pages (41 pages)
13 Apr 2015	AP01	Appointment of Mr Stephen Brandsma as a director on 16 December 2014	View PDF Appointment of Mr Stephen Brandsma as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	TM01	Termination of appointment of Richard Wilkey as a director on 16 December 2014	View PDF Termination of appointment of Richard Wilkey as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AP01	Appointment of Mr Matthew David Ellis as a director on 16 December 2014	View PDF Appointment of Mr Matthew David Ellis as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AP03	Appointment of Mr Nigel Dudley as a secretary on 16 December 2014	View PDF Appointment of Mr Nigel Dudley as a secretary on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP01	Appointment of Mr Jonathon David Smith as a director on 16 December 2014	View PDF Appointment of Mr Jonathon David Smith as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	AP01	Appointment of Mr Paul Thomas Davis as a director on 16 December 2014	View PDF Appointment of Mr Paul Thomas Davis as a director on 16 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	MR01	Registration of charge 085582950001, created on 10 April 2015	View PDF Registration of charge 085582950001, created on 10 April 2015 - link opens in a new window - 22 pages (22 pages)
10 Apr 2015	AD01	Registered office address changed from 5 Deansway Worcester WR1 2JG to Meriden Hall Main Road Meriden Coventry CV7 7PT on 10 April 2015	View PDF Registered office address changed from 5 Deansway Worcester WR1 2JG to Meriden Hall Main Road Meriden Coventry CV7 7PT on 10 April 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CERTNM	Company name changed network overseas LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10	View PDF Company name changed network overseas LIMITED\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-10 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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