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NABMS LTD

Company number 08591202

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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)
12 Oct 2015 CERTNM Company name changed wheel trackers LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
12 Oct 2015 AP01 Appointment of Mrs Faiza Makhmoor Sheikh as a director on 1 October 2015
12 Oct 2015 TM01 Termination of appointment of Zero One Consultants Ltd as a director on 1 October 2015
17 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
19 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Jul 2014 CH02 Director's details changed for Zero One Consultants Ltd on 28 June 2014
28 May 2014 AD01 Registered office address changed from 158 Blackley New Road Manchester M9 8EG United Kingdom on 28 May 2014
17 Jul 2013 AP02 Appointment of Zero One Consultants Ltd as a director
17 Jul 2013 AP01 Appointment of Mr Makhmoor Imtiaz Sheikh as a director
17 Jul 2013 TM01 Termination of appointment of Roger King as a director
01 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted