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NMU (SPECIALTY) LIMITED

Company number 13737695

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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)
22 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Sep 2024	CH01	Director's details changed for Mrs Rhonda Hasell on 4 September 2024	View PDF Director's details changed for Mrs Rhonda Hasell on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AD01	Registered office address changed from St. Helens 1 Undershaft London EC3A 8EE England to 1 Fen Court London EC3M 5BN on 18 March 2024	View PDF Registered office address changed from St. Helens 1 Undershaft London EC3A 8EE England to 1 Fen Court London EC3M 5BN on 18 March 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	AP01	Appointment of Mr Gareth Kim Hill as a director on 27 February 2023	View PDF Appointment of Mr Gareth Kim Hill as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Mesut Hincal as a director on 14 February 2023	View PDF Termination of appointment of Mesut Hincal as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	CERTNM	Company name changed mrsiuk holding LIMITED\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29	View PDF Company name changed mrsiuk holding LIMITED\certificate issued on 30/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-29 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AP01	Appointment of Mr Mesut Hincal as a director on 26 November 2021	View PDF Appointment of Mr Mesut Hincal as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AP01	Appointment of Mr Timur Coskun as a director on 26 November 2021	View PDF Appointment of Mr Timur Coskun as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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