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NWH GROUP LIMITED

Company number SC335165

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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)
21 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100,001
18 Dec 2013 MR01 Registration of charge 3351650005
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
03 Jul 2013 AA Full accounts made up to 30 September 2012
02 May 2013 MR04 Satisfaction of charge 4 in full
14 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
20 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
04 Oct 2011 CERTNM Company name changed nwh recycling LTD\certificate issued on 04/10/11
  • CONNOT ‐
26 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-23
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100,100.00
25 Aug 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2011 AA Full accounts made up to 30 September 2010
31 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
04 May 2010 466(Scot) Alterations to floating charge 1
04 May 2010 466(Scot) Alterations to floating charge 2
04 May 2010 466(Scot) Alterations to floating charge 4
26 Mar 2010 MG01s Particulars of a mortgage or charge / charge no: 4
18 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 12 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Mr Mark Paul Williams on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Mr Richard Anthony Williams on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Craig Williams on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 12 December 2008 with full list of shareholders
17 Aug 2009 288c Director's change of particulars / mark williams / 31/07/2009