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NORTH WEST BUILDING LIMITED

Company number 09710409

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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)
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Sep 2018 SH02 Sub-division of shares on 1 August 2018
17 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
06 Sep 2018 MA Memorandum and Articles of Association
06 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approved/ agreement 01/08/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2017 AP01 Appointment of Mr Christos Dimitriadis as a director on 6 December 2017
19 Dec 2017 TM01 Termination of appointment of Michalis Philippou as a director on 6 December 2017
19 Dec 2017 TM01 Termination of appointment of Loucas Haviaras as a director on 6 December 2017
11 Sep 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Apr 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
12 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
05 Nov 2015 MR01 Registration of charge 097104090001, created on 30 October 2015
05 Nov 2015 MR01 Registration of charge 097104090002, created on 30 October 2015
05 Nov 2015 MR01 Registration of charge 097104090003, created on 30 October 2015
30 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-30
  • GBP 1