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NYK COMPONENT SOLUTIONS (HOLDINGS) LIMITED

Company number 09154597

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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)
07 Apr 2021 AP01 Appointment of Mr John Chrzanowski as a director on 2 April 2021
07 Apr 2021 AP01 Appointment of Mr Patrick Fogarty as a director on 2 April 2021
09 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
10 Oct 2019 AD01 Registered office address changed from Unit 5, Mill Court the Sawmills Durley Southampton Hampshire SO32 2EJ to The Clock House, Gaters Mill Mansbridge Road West End Southampton SO18 3HW on 10 October 2019
06 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
01 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
22 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
03 Aug 2017 CH01 Director's details changed for Mr Kevin Wells on 10 June 2016
09 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 14 January 2015
  • GBP 200
30 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-30
  • GBP 100