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NUT SECURITY PRODUCTS LTD

Company number 09450048

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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)
24 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
27 Jun 2017 TM01 Termination of appointment of David Robert Leeks as a director on 26 June 2017
20 Jun 2017 TM01 Termination of appointment of Adrian John Flook as a director on 20 June 2017
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Jul 2016 AD01 Registered office address changed from Boston House 69-75 Boston Manor Road Brentford Middlesex TW8 9JJ England to Unit F Chilmington Works Chilmington Green Ashford Kent TN23 3DR on 19 July 2016
19 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 10,000
05 Jun 2015 AP01 Appointment of Mr Adrian John Flook as a director on 5 June 2015
04 Jun 2015 AP01 Appointment of Mr Ernest Randolph Craig as a director on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Richard Heggie as a director on 4 June 2015
04 Jun 2015 AP01 Appointment of Mr Philip Aerts as a director on 4 June 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 10,000
20 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-20
  • GBP 5