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NWL (GROUP) LIMITED

Company number 08559648

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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)
10 Sep 2014 TM01 Termination of appointment of Elaine Mary Hocking as a director on 1 September 2014
10 Sep 2014 TM01 Termination of appointment of Timothy William Gerrard as a director on 1 September 2014
10 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 01/09/2014
03 Sep 2014 MR04 Satisfaction of charge 085596480002 in full
02 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 49
14 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2013 TM01 Termination of appointment of Timothy Davies as a director
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
29 Aug 2013 AA01 Current accounting period extended from 30 June 2014 to 31 August 2014
29 Aug 2013 AP03 Appointment of Elaine Mary Hocking as a secretary
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 51
29 Aug 2013 SH10 Particulars of variation of rights attached to shares
29 Aug 2013 SH10 Particulars of variation of rights attached to shares
29 Aug 2013 SH10 Particulars of variation of rights attached to shares
29 Aug 2013 SH08 Change of share class name or designation
29 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transaction 29/07/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2013 TM01 Termination of appointment of Timothy Davies as a director
29 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2013 MR01 Registration of charge 085596480002
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jul 2013 MR01 Registration of charge 085596480001
06 Jun 2013 NEWINC Incorporation