NSG UK FINANCE (USD) UNLIMITED

05247553
EUROPEAN TECHNICAL CENTRE HALL LANE LATHOM NR ORMSKIRK L40 5UF

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Paul Joseph Ravenscroft) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Judy Anne Massa) 1 Buy now
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 6 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 accounts Annual Accounts 6 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 6 Buy now
19 May 2022 officers Appointment of director (Mrs Laura Jane Mccord) 2 Buy now
19 May 2022 officers Termination of appointment of director (Julie Ann Brown) 1 Buy now
01 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2021 accounts Annual Accounts 6 Buy now
18 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Ms Judy Anne Massa) 2 Buy now
14 Oct 2020 accounts Annual Accounts 6 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2019 accounts Annual Accounts 6 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 6 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 accounts Annual Accounts 6 Buy now
06 Oct 2016 officers Appointment of director (Ms Judy Anne Massa) 2 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
05 Oct 2015 annual-return Annual Return 5 Buy now
03 Sep 2015 accounts Annual Accounts 13 Buy now
08 May 2015 officers Termination of appointment of director (Judy Anne Massa) 1 Buy now
08 May 2015 officers Termination of appointment of director (Robert George Hales) 1 Buy now
21 Apr 2015 resolution Resolution 2 Buy now
16 Mar 2015 resolution Resolution 1 Buy now
16 Mar 2015 incorporation Re Registration Memorandum Articles 19 Buy now
16 Mar 2015 change-of-name Certificate Re Registration Limited To Unlimited 1 Buy now
16 Mar 2015 change-of-name Reregistration Assent 1 Buy now
16 Mar 2015 change-of-name Reregistration Private Limited To Private Unlimited Company 3 Buy now
01 Oct 2014 annual-return Annual Return 7 Buy now
20 Aug 2014 accounts Annual Accounts 13 Buy now
01 Oct 2013 annual-return Annual Return 7 Buy now
23 Aug 2013 officers Change of particulars for director (Miss Julie Ann Brown) 2 Buy now
17 Jul 2013 accounts Annual Accounts 14 Buy now
08 Mar 2013 capital Return of Allotment of shares 3 Buy now
08 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2013 change-of-name Certificate Change Of Name Company 3 Buy now
05 Mar 2013 officers Appointment of director (Ms. Judy Anne Massa) 2 Buy now
05 Mar 2013 officers Appointment of director (Mr. Robert George Hales) 2 Buy now
10 Jan 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2013 capital Statement of capital (Section 108) 4 Buy now
10 Jan 2013 insolvency Solvency statement dated 08/01/13 1 Buy now
10 Jan 2013 resolution Resolution 1 Buy now
12 Dec 2012 officers Appointment of director (Miss Julie Ann Brown) 2 Buy now
12 Dec 2012 officers Appointment of director (Mr. Iain Michael Smith) 2 Buy now
12 Dec 2012 officers Termination of appointment of director (Fiona Rhodes) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Brian Pilling) 1 Buy now
12 Dec 2012 officers Termination of appointment of director (Matthew Buckley) 1 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
01 Oct 2012 annual-return Annual Return 4 Buy now
01 May 2012 officers Appointment of director (Mrs. Fiona Elizabeth Rhodes) 2 Buy now
01 May 2012 officers Termination of appointment of director (Philip Mcdonald) 1 Buy now
02 Apr 2012 officers Appointment of director (Mr. Brian Joseph Pilling) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr. Matthew Alexander Buckley) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (David Pinder) 1 Buy now
03 Oct 2011 annual-return Annual Return 4 Buy now
05 Sep 2011 accounts Annual Accounts 13 Buy now
05 Oct 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 resolution Resolution 38 Buy now
06 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jul 2010 accounts Annual Accounts 16 Buy now
16 Apr 2010 officers Termination of appointment of director (Mike Maier) 2 Buy now
15 Apr 2010 officers Appointment of director (Mr. Philip James Mcdonald) 3 Buy now
25 Jan 2010 accounts Annual Accounts 24 Buy now
08 Oct 2009 annual-return Annual Return 4 Buy now
08 Oct 2009 officers Change of particulars for secretary (Mr. Iain Michael Smith) 1 Buy now
08 Oct 2009 officers Change of particulars for director (David Stuart Pinder) 2 Buy now
08 Oct 2009 officers Change of particulars for director (Mike Maier) 2 Buy now
03 Mar 2009 accounts Annual Accounts 26 Buy now
11 Dec 2008 address Registered office changed on 11/12/2008 from alexandra park, prescot road st helens merseyside WA10 3TT 1 Buy now
09 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
03 Jul 2008 officers Appointment terminated secretary sheila lennon 1 Buy now
03 Jul 2008 officers Secretary appointed lain michael smith 1 Buy now
02 Oct 2007 annual-return Return made up to 01/10/07; full list of members 4 Buy now
02 Oct 2007 officers Secretary's particulars changed 1 Buy now
02 Oct 2007 address Location of debenture register 1 Buy now
02 Oct 2007 address Location of register of members 1 Buy now
02 Oct 2007 address Registered office changed on 02/10/07 from: alexandra house prescot road st helens merseyside WA10 3TT 1 Buy now
07 Jun 2007 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: unit 9 bechers drive aintree racecourse business park liverpool merseyside L9 5AY 1 Buy now
24 May 2007 officers New director appointed 2 Buy now
24 May 2007 officers New secretary appointed 1 Buy now
24 May 2007 officers New director appointed 2 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
15 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
04 May 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now