- Company Overview for NU-PHALT CONTRACTING LIMITED (SC311167)
- Filing history for NU-PHALT CONTRACTING LIMITED (SC311167)
- People for NU-PHALT CONTRACTING LIMITED (SC311167)
- Charges for NU-PHALT CONTRACTING LIMITED (SC311167)
- More for NU-PHALT CONTRACTING LIMITED (SC311167)
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) |
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07 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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11 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Apr 2013 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
07 Jun 2012 | AP01 | Appointment of Russell Rodger Jordan as a director | |
30 Jan 2012 | TM02 | Termination of appointment of Karen Birch as a secretary | |
22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
07 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
03 May 2011 | AP03 | Appointment of Mrs Karen Marie Birch as a secretary | |
03 May 2011 | TM02 | Termination of appointment of Alexander Marshall as a secretary | |
14 Apr 2011 | TM01 | Termination of appointment of Alexander Marshall as a director | |
20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
01 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
26 Mar 2010 | AA01 | Current accounting period extended from 30 November 2009 to 31 March 2010 | |
02 Feb 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | AA | Accounts for a small company made up to 30 November 2008 | |
16 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Mr Ian John Patrick Bownes on 1 October 2009 | |
07 Jan 2009 | 363a | Return made up to 30/10/08; full list of members | |
28 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
23 Apr 2008 | 225 | Accounting reference date extended from 31/10/2007 to 30/11/2007 | |
14 Mar 2008 | CERTNM | Company name changed nu-phalt scotland LIMITED\certificate issued on 19/03/08 | |
07 Mar 2008 | 288a | Director appointed stephen barry smith | |
07 Mar 2008 | 288a | Director and secretary appointed alexander marshall |