NVSH HOLDCO LIMITED

Company number SC216290

Date	Type	Description	View / Download
06 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(58 pages)
02 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 139,965.1	(4 pages)
29 Jan 2016	AP01	Appointment of Mr John Ivor Cavill as a director on 25 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016	(1 page)
21 Jul 2015	CH01	Director's details changed for David Fulton Gilmour on 21 July 2015	(2 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(55 pages)
23 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 139,965.1	(6 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 139,965.1	(6 pages)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	(2 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(52 pages)
11 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AD01	Registered office address changed from C/O Infrastructure Managers Limited 2Nd Floor, 11 Thistle Street Edinburgh EH2 1DF on 11 March 2013	(1 page)
11 Mar 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 11 March 2013	(2 pages)
27 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	(2 pages)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
10 Jul 2012	TM01	Termination of appointment of Priya Veerapen as a director	(1 page)
09 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
19 Oct 2011	AP01	Appointment of David Fulton Gilmour as a director	(2 pages)
19 Oct 2011	TM01	Termination of appointment of Anita Gregson as a director	(1 page)
07 Sep 2011	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Biif Corporate Services Limited as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next