NSSC OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of William George Haley as a director on 2025-07-10 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 29/01/2529 January 2025 | Appointment of Ms Erika Jane Hardy as a director on 2025-01-29 |
| 13/01/2513 January 2025 | Termination of appointment of Bipon Bhakri as a director on 2025-01-10 |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/04/236 April 2023 | Termination of appointment of Anupam Ojha as a director on 2023-04-06 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 16/01/2316 January 2023 | Director's details changed for Mr William Haley on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr Arvind Michael Kapur on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Anupam Ojha on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr Charles St Hill Bishop on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr Bipon Bhakri on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr Charles St Hill Bishop on 2023-01-16 |
| 16/01/2316 January 2023 | Director's details changed for Mr David Brunton on 2023-01-13 |
| 16/01/2316 January 2023 | Director's details changed for Prof Sarah Joanne Davies on 2023-01-16 |
| 09/01/239 January 2023 | Secretary's details changed for Mrs Jennifer Anne Barnacle on 2023-01-09 |
| 09/01/239 January 2023 | Director's details changed for Mr Bipon Bhakri on 2023-01-09 |
| 22/12/2222 December 2022 | Termination of appointment of Alan Alfred Wells as a director on 2022-12-22 |
| 30/03/2230 March 2022 | Appointment of Mr Bipon Bhakri as a director on 2022-03-29 |
| 20/01/2220 January 2022 | Appointment of Prof Sarah Joanne Davies as a director on 2022-01-01 |
| 10/01/2210 January 2022 | Termination of appointment of Paul Steven Monks as a director on 2021-12-31 |
| 01/10/211 October 2021 | Accounts for a small company made up to 2020-12-27 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR WILLIAM HALEY |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MOORE |
| 17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES VOS |
| 20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/17 |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR DAVID BRUNTON |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 28/01/1628 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 14/12/1514 December 2015 | AUDITOR'S RESIGNATION |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 24/02/1524 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED PROF MARK RAYNER SIMS |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ST HILL BISHOP / 28/07/2014 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM OJHA / 20/05/2014 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 21/01/1421 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR JEFFREY PHILIP MOORE |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MC ALPINE |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 11/06/1311 June 2013 | SECTION 519 |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM OJHA / 30/11/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 17/01/1217 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 02/02/112 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM OJHA / 01/02/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BORLEY / 16/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVIND MICHAEL KAPUR / 07/11/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MC ALPINE / 01/11/2010 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 19/01/1019 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BORLEY / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD VOS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM OJHA / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MC ALPINE / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MCNAMEE / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN ALFRED WELLS / 01/10/2009 |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR ARVIND MICHAEL KAPUR |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP HAMMERSLEY |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 18/09/0318 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 25/02/0225 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 05/02/025 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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