NESSCO GROUP HOLDINGS LIMITED filing history - Find and update company information

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NESSCO GROUP HOLDINGS LIMITED

Company number SC340634

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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)
19 Jul 2012	TM01	Termination of appointment of Thomas Smith as a director	View PDF Termination of appointment of Thomas Smith as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 1,462,865	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 1,462,865 - link opens in a new window - 11 pages (11 pages)
10 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Nov 2011	MG01s	Duplicate mortgage certificatecharge no:5	View PDF Duplicate mortgage certificatecharge no:5 - link opens in a new window - 10 pages (10 pages)
11 Nov 2011	MG01s	Duplicate mortgage certificatecharge no:2
27 Oct 2011	466(Scot)	Alterations to floating charge 3	View PDF Alterations to floating charge 3 - link opens in a new window - 10 pages (10 pages)
24 Oct 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 9 pages (9 pages)
22 Oct 2011	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 10 pages (10 pages)
22 Oct 2011	466(Scot)	Alterations to floating charge 4	View PDF Alterations to floating charge 4 - link opens in a new window - 10 pages (10 pages)
22 Oct 2011	466(Scot)	Alterations to floating charge 5	View PDF Alterations to floating charge 5 - link opens in a new window - 10 pages (10 pages)
18 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 1,162,865	View PDF Statement of capital following an allotment of shares on 4 October 2011 GBP 1,162,865 - link opens in a new window - 11 pages (11 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
26 May 2011	AP01	Appointment of John Mcpherson as a director	View PDF Appointment of John Mcpherson as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 862,865	View PDF Statement of capital following an allotment of shares on 19 May 2011 GBP 862,865 - link opens in a new window - 16 pages (16 pages)
26 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 27 pages (27 pages)
18 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Jun 2010	TM01	Termination of appointment of Austin Davidson as a director	View PDF Termination of appointment of Austin Davidson as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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