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NOTUS HEAVY LIFT SOLUTIONS LIMITED

Company number 09875737

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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)
06 Jun 2022 TM01 Termination of appointment of Garrick James Nisbet as a director on 27 May 2022
06 Jun 2022 TM01 Termination of appointment of Richard Wesley Walberg as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr Sebastian James Lomax as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr James Clifford Reeves as a director on 27 May 2022
06 Jun 2022 AP01 Appointment of Mr Andrew John Kinsey as a director on 27 May 2022
06 Jun 2022 AD01 Registered office address changed from Sovereign Chambers 3 Temple Square Liverpool Merseyside L2 5BA England to British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA on 6 June 2022
27 May 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 MR04 Satisfaction of charge 098757370001 in full
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
30 Jun 2020 AD01 Registered office address changed from Horton House Exchange Flags Liverpool L2 3PF England to Sovereign Chambers 3 Temple Square Liverpool Merseyside L2 5BA on 30 June 2020
10 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2020 SH08 Change of share class name or designation
10 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 MR01 Registration of charge 098757370001, created on 28 May 2020
02 Jun 2020 AP01 Appointment of Mr Garrick James Nisbet as a director on 1 June 2020
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 305
29 Apr 2020 PSC05 Change of details for Notus Holdings Limited as a person with significant control on 3 September 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
08 Oct 2019 CH01 Director's details changed for Mr Richard Wesley Walberg on 7 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates