NQA CERTIFICATION LIMITED

Company number 09351758

Date	Type	Description	View / Download
21 Jul 2017	AP01	Appointment of Mrs Lisa Wood as a director on 20 June 2017	(3 pages)
13 Jun 2017	TM01	Termination of appointment of Vicki Ellen Panhuise as a director on 7 April 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Raymond Milchovich as a director on 10 May 2017	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(9 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
02 Sep 2016	AD01	Registered office address changed from , Warwick House Houghton Hall Park, Houghton Regis, Dunstable, Bedfordhshire, LU5 5ZX to Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5ZX on 2 September 2016	(1 page)
13 Jun 2016	AP01	Appointment of Vicki Ellen Panhuise as a director on 12 May 2016	(3 pages)
13 Jun 2016	TM01	Termination of appointment of William Mcginnis as a director on 12 May 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(8 pages)
08 Apr 2015	SH02	Sub-division of shares on 27 February 2015	(5 pages)
01 Apr 2015	AD01	Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to Warwick House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5ZX on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Matthew John Gantley as a director on 27 February 2015	(3 pages)
02 Mar 2015	CERTNM	Company name changed nts nightingale LIMITED\certificate issued on 02/03/15 RES15 ‐ Change company name resolution on 2015-02-26	(3 pages)
02 Mar 2015	CONNOT	Change of name notice	(2 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)