NSL LIMITED filing history - Find and update company information

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NSL LIMITED

Company number 06033060

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 37 pages (37 pages)
05 Apr 2013	AP01	Appointment of Mr Mark Raisbeck as a director on 28 March 2013	View PDF Appointment of Mr Mark Raisbeck as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Mr Nigel James Coltman as a director on 28 March 2013	View PDF Appointment of Mr Nigel James Coltman as a director on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Feb 2013	CH01	Director's details changed for Mr Dale Errol Wood on 13 February 2013	View PDF Director's details changed for Mr Dale Errol Wood on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
02 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 6 pages (6 pages)
11 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AP01	Appointment of Mr Meirion Gravell as a director on 9 November 2011	View PDF Appointment of Mr Meirion Gravell as a director on 9 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	TM01	Termination of appointment of Stephen Dolton as a director on 31 October 2011	View PDF Termination of appointment of Stephen Dolton as a director on 31 October 2011 - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 31 pages (31 pages)
27 Sep 2011	AP01	Appointment of Mr Hayden Robinson as a director on 27 September 2011	View PDF Appointment of Mr Hayden Robinson as a director on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Mr Dale Errol Wood as a director	View PDF Appointment of Mr Dale Errol Wood as a director - link opens in a new window - 2 pages (2 pages)
18 May 2011	TM01	Termination of appointment of Christopher Gillespie as a director	View PDF Termination of appointment of Christopher Gillespie as a director - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Jan 2011	TM01	Termination of appointment of Bruce Gardner as a director	View PDF Termination of appointment of Bruce Gardner as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders	View PDF Annual return made up to 19 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Dec 2010	CH01	Director's details changed for Graham Francis Rhys Williams on 19 October 2010	View PDF Director's details changed for Graham Francis Rhys Williams on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	CH01	Director's details changed for Bruce Murray Seaton Gardner on 19 October 2010	View PDF Director's details changed for Bruce Murray Seaton Gardner on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	MG01	Duplicate mortgage certificatecharge no:8

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