NQA CERTIFICATION LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Cessation of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2024-10-30

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19/12/2419 December 2024 Notification of Kiwa Holdings (Uk) Limited as a person with significant control on 2024-10-30

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10/12/2410 December 2024 Satisfaction of charge 093517580001 in full

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11/11/2411 November 2024 Termination of appointment of Hendrik Albert Peter Paul Sluiters as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Mr John Connor as a director on 2024-10-30

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11/11/2411 November 2024 Appointment of Miss Nicola Prejac as a director on 2024-10-30

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07/11/247 November 2024 Confirmation statement made on 2024-11-04 with no updates

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01/11/241 November 2024 Full accounts made up to 2023-12-31

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10/06/2410 June 2024 Satisfaction of charge 093517580002 in full

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13/01/2413 January 2024 Full accounts made up to 2023-01-01

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with updates

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22/03/2322 March 2023 Registration of charge 093517580002, created on 2023-03-17

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20/03/2320 March 2023 Registration of charge 093517580001, created on 2023-03-17

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16/03/2316 March 2023 Termination of appointment of Nicholas Laurence Wright as a director on 2023-02-17

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20/01/2320 January 2023 Director's details changed for Mr Kevin Beard on 2023-01-18

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12/12/2212 December 2022 Appointment of Mr Hendrik Albert Peter Paul Sluiters as a director on 2022-09-26

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12/12/2212 December 2022 Notification of Element Materials Technology Group Holdings Cc2 Limited as a person with significant control on 2022-09-26

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12/12/2212 December 2022 Confirmation statement made on 2022-11-04 with no updates

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09/12/229 December 2022 Termination of appointment of Paul Kosturos as a director on 2022-09-26

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09/12/229 December 2022 Termination of appointment of Raymond Milchovich as a director on 2022-09-26

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09/12/229 December 2022 Cessation of Raymond Milcovich as a person with significant control on 2022-09-26

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09/12/229 December 2022 Cessation of Kevin Beard as a person with significant control on 2022-09-26

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29/09/2229 September 2022 Group of companies' accounts made up to 2022-01-02

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25/11/2125 November 2021 Confirmation statement made on 2021-11-04 with no updates

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17/11/2117 November 2021 Group of companies' accounts made up to 2020-12-27

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21/07/1721 July 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL EL-HILLOW

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21/07/1721 July 2017 DIRECTOR APPOINTED MRS LISA WOOD

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21/07/1721 July 2017 SECRETARY APPOINTED MRS LISA WOOD

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EL-HILLOW

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR VICKI PANHUISE

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13/06/1713 June 2017 DIRECTOR APPOINTED MR RAYMOND MILCHOVICH

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
WARWICK HOUSE HOUGHTON HALL PARK
HOUGHTON REGIS
DUNSTABLE
BEDFORDHSHIRE
LU5 5ZX

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGINNIS

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13/06/1613 June 2016 DIRECTOR APPOINTED VICKI ELLEN PANHUISE

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22/12/1522 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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08/04/158 April 2015 SUB-DIVISION
27/02/15

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM
20-22 BEDFORD ROW LONDON
WC1R 4JS
UNITED KINGDOM

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01/04/151 April 2015 DIRECTOR APPOINTED MR MATTHEW JOHN GANTLEY

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02/03/152 March 2015 COMPANY NAME CHANGED NTS NIGHTINGALE LIMITED
CERTIFICATE ISSUED ON 02/03/15

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02/03/152 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/12/1411 December 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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