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NERO MIDLANDS LIMITED

Company number 08882429

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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)
06 Jan 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Nov 2016	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)
13 Jul 2016	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)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 May 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	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)
14 Jan 2016	AP01	Appointment of Mrs Alison Mooney as a director on 14 January 2016	View PDF Appointment of Mrs Alison Mooney as a director on 14 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AD01	Registered office address changed from 31 Hainge Road Oldbury West Midlands B69 2NY to Unit 2 Union Road Oldbury West Midlands B69 3EX on 14 January 2016	View PDF Registered office address changed from 31 Hainge Road Oldbury West Midlands B69 2NY to Unit 2 Union Road Oldbury West Midlands B69 3EX on 14 January 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM01	Termination of appointment of Darryl Jon Spencer-Hicks as a director on 1 September 2015	View PDF Termination of appointment of Darryl Jon Spencer-Hicks as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AP01	Appointment of Mr Darryl Jon Spencer-Hicks as a director on 1 September 2015	View PDF Appointment of Mr Darryl Jon Spencer-Hicks as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 200	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 May 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 088824290001	View PDF Particulars of a charge subject to which a property has been acquired / charge code 088824290001 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders	View PDF Annual return made up to 4 June 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Mr Ross Dermot Mooney on 14 March 2014	View PDF Director's details changed for Mr Ross Dermot Mooney on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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NERO MIDLANDS LIMITED

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