NSSMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 08/05/248 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Termination of appointment of Henrik Christensen as a director on 2024-03-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/12/1722 December 2017 | ADOPT ARTICLES 10/10/2017 |
| 22/12/1722 December 2017 | 22/11/17 STATEMENT OF CAPITAL GBP 1301 |
| 22/12/1722 December 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 25/04/1725 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | 14/12/16 STATEMENT OF CAPITAL GBP 1326 |
| 07/11/167 November 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 1302 |
| 15/09/1615 September 2016 | ADOPT ARTICLES 21/06/2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 05/05/165 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/09/1510 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 20/05/1520 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR HENRIK CHRISTENSEN |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MS SARA JAYNE GORDON |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR NIKOLAJ HVEGHOLM |
| 17/09/1417 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CRAFTER / 04/09/2014 |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHEWTER |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAYDES |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR SCOTT MICHAEL MCBRIDE |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR IAN CHRISTIAN LEWIS |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR PETER BRIAN CRAFTER |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR ANDREW JOHN BLAYDES |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS JULIA ANNE KNOWLES |
| 10/09/1210 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 6 GATTON PARK BUSINESS CENTRE, WELLS PLACE MERSTHAM REDHILL SURREY RH1 3DR UNITED KINGDOM |
| 09/09/119 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 17/12/1017 December 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 21/10/1021 October 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 1100 |
| 02/09/102 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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