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NATIONWIDE SPECIALIST PROJECTS LIMITED

Company number 09162247

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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)
26 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 3 April 2024	View PDF Second filing of Confirmation Statement dated 3 April 2024 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024.	View PDF Confirmation statement made on 3 April 2024 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/04/2024. - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	PSC02	Notification of Srr Europa Group Ltd as a person with significant control on 25 October 2023	View PDF Notification of Srr Europa Group Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Srr Europa Building Ltd as a person with significant control on 25 October 2023	View PDF Cessation of Srr Europa Building Ltd as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Nov 2023	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 - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Christopher Sutton as a director on 25 October 2023	View PDF Appointment of Mr Christopher Sutton as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of James John Twigg as a director on 25 October 2023	View PDF Appointment of James John Twigg as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Jonathan David Robert Samrai as a director on 25 October 2023	View PDF Termination of appointment of Jonathan David Robert Samrai as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Ryan Marriot as a director on 25 October 2023	View PDF Termination of appointment of Ryan Marriot as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	MR01	Registration of charge 091622470004, created on 25 October 2023	View PDF Registration of charge 091622470004, created on 25 October 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2023	MR01	Registration of charge 091622470003, created on 25 October 2023	View PDF Registration of charge 091622470003, created on 25 October 2023 - link opens in a new window - 61 pages (61 pages)
01 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 6 August 2015 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	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 - 2 pages (2 pages)
16 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Aug 2023	PSC02	Notification of Srr Europa Building Ltd as a person with significant control on 7 August 2023	View PDF Notification of Srr Europa Building Ltd as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Lee Barry Hewings as a person with significant control on 7 August 2023	View PDF Cessation of Lee Barry Hewings as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC07	Cessation of Jonathan David Robert Samrai as a person with significant control on 7 August 2023	View PDF Cessation of Jonathan David Robert Samrai as a person with significant control on 7 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 091622470001 in full	View PDF Satisfaction of charge 091622470001 in full - link opens in a new window - 1 page (1 page)
03 Aug 2023	MR04	Satisfaction of charge 091622470002 in full	View PDF Satisfaction of charge 091622470002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC04	Change of details for Mr Lee Barry Hewings as a person with significant control on 10 May 2023	View PDF Change of details for Mr Lee Barry Hewings as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)

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NATIONWIDE SPECIALIST PROJECTS LIMITED

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