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NWI EDGBASTON J2 LIMITED

Company number 12368744

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Aug 2024 TM01 Termination of appointment of Nicholas Philip West as a director on 8 August 2024
22 Aug 2024 AP01 Appointment of Orla Ball as a director on 8 August 2024
22 Aug 2024 TM01 Termination of appointment of Simon James Betty as a director on 8 August 2024
22 Aug 2024 AP01 Appointment of Jayne Marie Cottam as a director on 8 August 2024
23 Jan 2024 TM01 Termination of appointment of Michael Kevin Brady as a director on 1 December 2023
23 Jan 2024 TM01 Termination of appointment of Craig Douglas Mitchell as a director on 1 December 2023
23 Jan 2024 AP01 Appointment of Mr Simon James Betty as a director on 1 December 2023
23 Jan 2024 AP01 Appointment of Mr Nicholas Philip West as a director on 1 December 2023
28 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with updates
21 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Consent of the removal of a director 31/10/2023
02 Nov 2023 TM01 Termination of appointment of Jan Krizan as a director on 30 October 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
11 Jul 2023 CH01 Director's details changed for Mr Michael Kevin Brady on 7 July 2023
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
07 Nov 2022 MR04 Satisfaction of charge 123687440002 in full
07 Nov 2022 MR04 Satisfaction of charge 123687440004 in full
07 Nov 2022 MR04 Satisfaction of charge 123687440003 in full
07 Nov 2022 MR04 Satisfaction of charge 123687440005 in full
07 Nov 2022 MR04 Satisfaction of charge 123687440001 in full
25 Oct 2022 PSC08 Notification of a person with significant control statement
25 Oct 2022 PSC07 Cessation of Michael Kevin Brady as a person with significant control on 29 January 2020
28 Sep 2022 TM01 Termination of appointment of Giovanni Mauro Fumagalli as a director on 21 September 2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Sep 2022 AP01 Appointment of Mr Giovanni Mauro Fumagalli as a director on 21 September 2022