NUMATIC INTERNATIONAL LIMITED

Company number 00773331

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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)
12 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 30 April 2018 with updates
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
11 Aug 2017 SH08 Change of share class name or designation
10 Aug 2017 SH08 Change of share class name or designation
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 5,012,500.00
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/06/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 CH01 Director's details changed for Christopher Robert Duncan on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Simon Joseph Scott Lawson as a director on 3 July 2017
03 Jul 2017 CH01 Director's details changed for Christopher Robert Duncan on 3 July 2017
03 Jul 2017 CH03 Secretary's details changed for Stephen Brian Whitlock on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Stephen Brian Whitlock as a director on 3 July 2017
03 Jul 2017 AP01 Appointment of Mrs Ann Rosemary Duncan as a director on 3 July 2017
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
31 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5,000,000
07 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 5,000,000
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 5,000,000
24 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Sep 2012 AA Group of companies' accounts made up to 31 December 2011