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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)
02 Jan 2019 PSC02 Notification of Notus Holdings Limited as a person with significant control on 20 December 2018
02 Jan 2019 PSC07 Cessation of James Azam Mohammed as a person with significant control on 20 December 2018
02 Jan 2019 PSC07 Cessation of Richard Walberg as a person with significant control on 20 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Feb 2018 PSC01 Notification of James Mohammed as a person with significant control on 26 May 2017
22 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
15 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Aug 2017 PSC03 Notification of Richard Walberg as a person with significant control on 21 July 2017
03 Jul 2017 TM01 Termination of appointment of Derek John Hook as a director on 23 June 2017
03 Jul 2017 PSC07 Cessation of Minera Holdings Limited as a person with significant control on 26 May 2017
08 Mar 2017 AP01 Appointment of Mr James Mohammed as a director on 7 March 2017
08 Mar 2017 AD01 Registered office address changed from 31 Miners Road Llay Industrial Estate Wrexham LL12 0PJ United Kingdom to Horton House Exchange Flags Liverpool L2 3PF on 8 March 2017
29 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
29 Nov 2016 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
19 Oct 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
17 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 300