NSF SAFETY AND QUALITY UK LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-07-02 with no updates View Document
30/09/2430 September 2024	Group of companies' accounts made up to 2023-12-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-07-02 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Appointment of Mrs Sarah Krol as a director on 2023-12-12 View Document
18/12/2318 December 2023	Termination of appointment of John Rowley as a director on 2023-12-12 View Document
11/09/2311 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
12/07/2312 July 2023	Confirmation statement made on 2023-07-02 with no updates View Document
27/04/2327 April 2023	Termination of appointment of Michael Patrick Walsh as a director on 2023-03-01 View Document
27/04/2327 April 2023	Appointment of Mrs Laura Tackett as a director on 2023-03-01 View Document
26/04/2326 April 2023	Appointment of Mr John Rowley as a director on 2023-03-29 View Document
05/01/235 January 2023	Group of companies' accounts made up to 2021-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/01/2211 January 2022	Termination of appointment of Paul Phyall as a director on 2021-12-31 View Document
17/12/2117 December 2021	Group of companies' accounts made up to 2020-12-31 View Document
13/07/2113 July 2021	Confirmation statement made on 2021-07-02 with no updates View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES View Document
09/10/199 October 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
09/07/199 July 2019	CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View Document
05/10/185 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES View Document
21/12/1721 December 2017	20/12/17 STATEMENT OF CAPITAL GBP 1161461 View Document
21/08/1721 August 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
04/07/174 July 2017	CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES View Document
07/11/167 November 2016	DIRECTOR APPOINTED MR ROBERT MALCOM CHESTER View Document
07/10/167 October 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH View Document
26/07/1626 July 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON View Document
18/07/1618 July 2016	CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES View Document
20/05/1620 May 2016	DIRECTOR APPOINTED DR DONNA GARREN View Document
09/10/159 October 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
29/07/1529 July 2015	Annual return made up to 2 July 2015 with full list of shareholders View Document
19/12/1419 December 2014	DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER View Document
10/10/1410 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
25/07/1425 July 2014	Annual return made up to 2 July 2014 with full list of shareholders View Document
13/03/1413 March 2014	APPOINTMENT TERMINATED, DIRECTOR DANA CRAIG-PETSINGER View Document
04/10/134 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	Annual return made up to 2 July 2013 with full list of shareholders View Document
02/01/132 January 2013	COMPANY NAME CHANGED NSF-CMI LIMITED CERTIFICATE ISSUED ON 02/01/13 View Document
02/01/132 January 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/12/125 December 2012	DIRECTOR APPOINTED MR RICHARD RABBIDEAU View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES DEPEW View Document
02/10/122 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
19/07/1219 July 2012	Annual return made up to 2 July 2012 with full list of shareholders View Document
16/05/1216 May 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View Document
15/05/1215 May 2012	DIRECTOR APPOINTED MR DAVID GRAHAM RICHARDSON View Document
20/03/1220 March 2012	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR UNITED KINGDOM View Document
30/09/1130 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL THOMAS / 02/07/2011 View Document
26/07/1126 July 2011	Annual return made up to 2 July 2011 with full list of shareholders View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LAWLOR / 02/07/2011 View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES G DEPEW / 02/07/2011 View Document
26/07/1126 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MARILYN KATZ PEK / 02/07/2011 View Document
29/12/1029 December 2010	DIRECTOR APPOINTED MRS DANA CRAIG-PETSINGER View Document
23/12/1023 December 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD RIEDERER View Document
09/09/109 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
22/07/1022 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
22/07/1022 July 2010	Annual return made up to 2 July 2010 with full list of shareholders View Document
21/07/1021 July 2010	SAIL ADDRESS CREATED View Document
30/03/1030 March 2010	SECRETARY APPOINTED MRS LESLEY ANN CHIPPER View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, SECRETARY DAVID THOMAS View Document
02/12/092 December 2009	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View Document
24/11/0924 November 2009	REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW View Document
28/08/0928 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
31/07/0931 July 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS View Document
25/03/0925 March 2009	SECRETARY APPOINTED MR DAVID MICHAEL THOMAS View Document
25/03/0925 March 2009	APPOINTMENT TERMINATED SECRETARY MARK CHALMERS View Document
21/10/0821 October 2008	SECRETARY APPOINTED MR MARK JONATHAN CHALMERS View Document
20/10/0820 October 2008	APPOINTMENT TERMINATED SECRETARY LYNNE HUNT View Document
23/07/0823 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
23/07/0823 July 2008	RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS View Document
02/07/082 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
20/05/0820 May 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/05/0820 May 2008	REREG PLC TO PRI; RES02 PASS DATE:20/05/2008 View Document
20/05/0820 May 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
20/05/0820 May 2008	CERT FOR RE-REG PLC TO PRI WITH CHANGE OF NAME View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	NEW DIRECTOR APPOINTED View Document
07/11/077 November 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	NEW DIRECTOR APPOINTED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
17/09/0717 September 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View Document
25/07/0625 July 2006	RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View Document
11/01/0611 January 2006	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0530 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View Document
06/09/056 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/0525 August 2005	RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
28/07/0528 July 2005	DIRECTOR'S PARTICULARS CHANGED View Document
11/10/0411 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View Document
12/08/0412 August 2004	REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR View Document
05/07/045 July 2004	RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View Document
17/01/0417 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/01/0417 January 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/12/0319 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 View Document
04/12/034 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0325 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/034 October 2003	DELIVERY EXT'D 3 MTH 30/04/03 View Document
01/08/031 August 2003	RETURN MADE UP TO 02/07/03; NO CHANGE OF MEMBERS View Document
01/08/031 August 2003	LOCATION OF REGISTER OF MEMBERS View Document
17/07/0317 July 2003	NEW DIRECTOR APPOINTED View Document
15/04/0315 April 2003	DIRECTOR RESIGNED View Document
15/04/0315 April 2003	DIRECTOR RESIGNED View Document
26/02/0326 February 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View Document
20/09/0220 September 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/09/0216 September 2002	DELIVERY EXT'D 3 MTH 30/04/02 View Document

19/08/0219 August 2002	RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View Document
30/07/0130 July 2001	RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS View Document
05/03/015 March 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00 View Document
26/02/0126 February 2001	NEW DIRECTOR APPOINTED View Document
28/11/0028 November 2000	FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View Document
13/10/0013 October 2000	DIRECTOR RESIGNED View Document
24/07/0024 July 2000	DELIVERY EXT'D 3 MTH 30/04/00 View Document
24/07/0024 July 2000	RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS View Document
17/01/0017 January 2000	SECRETARY RESIGNED View Document
17/01/0017 January 2000	NEW SECRETARY APPOINTED View Document
23/12/9923 December 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/99 View Document
20/12/9920 December 1999	NEW DIRECTOR APPOINTED View Document
05/12/995 December 1999	DIRECTOR RESIGNED View Document
05/12/995 December 1999	NEW DIRECTOR APPOINTED View Document
12/11/9912 November 1999	FULL GROUP ACCOUNTS MADE UP TO 30/04/99 View Document
10/09/9910 September 1999	RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS View Document
25/05/9925 May 1999	NEW SECRETARY APPOINTED View Document
25/05/9925 May 1999	SECRETARY RESIGNED View Document
24/05/9924 May 1999	NEW DIRECTOR APPOINTED View Document
14/05/9914 May 1999	NEW DIRECTOR APPOINTED View Document
14/05/9914 May 1999	NEW DIRECTOR APPOINTED View Document
12/05/9912 May 1999	NEW DIRECTOR APPOINTED View Document
11/03/9911 March 1999	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View Document
06/01/996 January 1999	NEW SECRETARY APPOINTED View Document
06/01/996 January 1999	LOCATION OF REGISTER OF MEMBERS View Document
06/01/996 January 1999	SECRETARY RESIGNED View Document
28/10/9828 October 1998	FULL GROUP ACCOUNTS MADE UP TO 30/04/98 View Document
28/07/9828 July 1998	RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View Document
11/03/9811 March 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/03/9811 March 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/9829 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9813 January 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 View Document
13/01/9813 January 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 View Document
02/12/972 December 1997	FULL GROUP ACCOUNTS MADE UP TO 30/04/97 View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
18/08/9718 August 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9731 July 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/07/9723 July 1997	RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS View Document
31/10/9631 October 1996	FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View Document
24/07/9624 July 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/96 View Document
07/07/967 July 1996	RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS View Document
07/07/967 July 1996	NEW DIRECTOR APPOINTED View Document
01/04/961 April 1996	NEW DIRECTOR APPOINTED View Document
01/04/961 April 1996	DIRECTOR RESIGNED View Document
28/03/9628 March 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
28/03/9628 March 1996	NEW DIRECTOR APPOINTED View Document
23/01/9623 January 1996	LOCATION OF REGISTER OF MEMBERS View Document
19/01/9619 January 1996	NEW SECRETARY APPOINTED View Document
19/01/9619 January 1996	SECRETARY RESIGNED View Document
30/11/9530 November 1995	FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View Document
19/10/9519 October 1995	DIRECTOR RESIGNED View Document
04/08/954 August 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
04/08/954 August 1995	RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS View Document
31/07/9531 July 1995	NEW DIRECTOR APPOINTED View Document
13/02/9513 February 1995	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
20/01/9520 January 1995	RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS View Document
17/01/9517 January 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/95 View Document
16/01/9516 January 1995	PROSPECTUS View Document
13/01/9513 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/9513 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/9513 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/01/9511 January 1995	NC INC ALREADY ADJUSTED 05/01/95 View Document
11/01/9511 January 1995	RE SHARES 05/01/95 View Document
11/01/9511 January 1995	S-DIV 05/01/95 View Document
11/01/9511 January 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/95 View Document
11/01/9511 January 1995	£ NC 100000/200000 05/01/94 View Document
05/01/955 January 1995	REREGISTRATION PRI-PLC 05/01/95 View Document
05/01/955 January 1995	REREGISTRATION MEMORANDUM AND ARTICLES View Document
05/01/955 January 1995	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
05/01/955 January 1995	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
05/01/955 January 1995	AUDITORS' REPORT View Document
05/01/955 January 1995	AUDITORS' STATEMENT View Document
05/01/955 January 1995	BALANCE SHEET View Document
05/01/955 January 1995	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
05/01/955 January 1995	COMPANY NAME CHANGED FOOD HYGIENE BUREAU LIMITED CERTIFICATE ISSUED ON 05/01/95 View Document
05/01/955 January 1995	ARTICLES OF ASSOCIATION View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/11/947 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/10/9421 October 1994	REGISTERED OFFICE CHANGED ON 21/10/94 FROM: 80 FLEET STREET LONDON EC4Y 1EL View Document
03/08/943 August 1994	SECRETARY RESIGNED View Document
08/03/948 March 1994	FULL ACCOUNTS MADE UP TO 30/04/93 View Document
23/09/9323 September 1993	NEW DIRECTOR APPOINTED View Document
23/09/9323 September 1993	DIRECTOR RESIGNED View Document
15/07/9315 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
07/07/937 July 1993	RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS View Document
05/08/925 August 1992	RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS View Document
08/05/928 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
01/05/921 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/914 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View Document
16/08/9116 August 1991	RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS View Document
16/05/9116 May 1991	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 View Document
23/04/9123 April 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View Document
20/07/9020 July 1990	RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS View Document
21/06/9021 June 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
08/05/908 May 1990	AD 23/06/87--------- £ SI 1000@1 View Document
01/05/901 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
25/04/9025 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/04/9019 April 1990	DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/89 View Document
19/04/9019 April 1990	NEW DIRECTOR APPOINTED View Document
19/04/9019 April 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/04/9019 April 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
19/04/9019 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
19/04/9019 April 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
19/04/9019 April 1990	DIRECTOR RESIGNED View Document
22/09/8922 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/8915 March 1989	REGISTERED OFFICE CHANGED ON 15/03/89 FROM: MGW HOUSE 119 THE BROADWAY LONDON NW7 3TG View Document
15/03/8915 March 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
05/10/885 October 1988	DISSOLUTION DISCONTINUED View Document
26/09/8826 September 1988	FIRST GAZETTE View Document
01/06/881 June 1988	WD 20/04/88 AD 23/06/87--------- £ SI 800@1=800 £ IC 1000/1800 View Document
10/05/8810 May 1988	NEW DIRECTOR APPOINTED View Document
25/04/8825 April 1988	NEW DIRECTOR APPOINTED View Document
15/04/8815 April 1988	NEW SECRETARY APPOINTED View Document
12/05/8712 May 1987	RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS View Document
12/05/8712 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
12/05/8712 May 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
14/03/8514 March 1985	CERTIFICATE OF INCORPORATION View Document

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