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NMRN OPERATIONS

Company number 09988314

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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)
09 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
27 Dec 2018 TM01 Termination of appointment of John Anthony George Craven as a director on 20 December 2018
10 May 2018 TM01 Termination of appointment of Robert Howard Bewley as a director on 25 April 2018
10 May 2018 TM01 Termination of appointment of Robert Howard Bewley as a director on 25 April 2018
08 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
20 Dec 2017 AP01 Appointment of Mr Michael James Bedingfield as a director on 15 December 2017
20 Dec 2017 TM01 Termination of appointment of John Remfry Brookes as a director on 15 December 2017
19 Oct 2017 AA Group of companies' accounts made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
15 Dec 2016 TM01 Termination of appointment of Richard Timothy Schadla-Hall as a director on 6 December 2016
15 Dec 2016 TM01 Termination of appointment of Jonathon Band as a director on 6 December 2016
20 Oct 2016 AP01 Appointment of Mrs Jane Elizabeth Bonnar Dean as a director on 11 October 2016
20 Oct 2016 AP01 Appointment of Mr John Remfry Brookes as a director on 11 October 2016
20 Oct 2016 AP01 Appointment of Professor John Anthony George Craven as a director on 11 October 2016
20 Oct 2016 AP01 Appointment of Ms Carol Louise Marlow as a director on 11 October 2016
20 Oct 2016 AP01 Appointment of Doctor Robert Howard Bewley as a director on 11 October 2016
20 Oct 2016 AP01 Appointment of Mr Richard Paul Hatfield as a director on 11 October 2016
20 Oct 2016 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
30 Aug 2016 MA Memorandum and Articles of Association
30 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2016 TM01 Termination of appointment of John Blain Minto Rees as a director on 4 March 2016
04 Apr 2016 AP01 Appointment of Sir Jonathon Band as a director on 4 March 2016
04 Apr 2016 TM01 Termination of appointment of Jonathon Band as a director on 4 March 2016
04 Apr 2016 TM01 Termination of appointment of Sarah Dennis as a director on 4 March 2016