NSWE UK LIMITED
| Status | ACTIVE |
| Company No. | 10176070 |
| Category | Private Limited Company |
| Incorporated | 12 May 2016 |
| Age | 8 years, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NSWE UK LIMITED is an active private limited company with number 10176070. It was incorporated 8 years, 2 days ago, on 12 May 2016. The company address is Villa Park Villa Park, Birmingham, B6 6HE, England.
Company Fillings
Appoint person secretary company with name date
Date: 29 Apr 2024
Action Date: 16 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-04-16
Officer name: Mr Bjorn Schuurmans
Documents
Change person director company with change date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-12
Officer name: Ms Sarah Louise Waterson
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Angelakis
Appointment date: 2024-04-12
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Louise Waterson
Appointment date: 2024-04-12
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-12
Officer name: Mr Bashir Lebada
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 12 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chester Hall
Appointment date: 2024-04-12
Documents
Accounts with accounts type group
Date: 05 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change account reference date company current extended
Date: 28 Feb 2024
Action Date: 30 Jun 2024
Category: Accounts
Type: AA01
Made up date: 2024-05-31
New date: 2024-06-30
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 609,138,715 GBP
Documents
Capital allotment shares
Date: 13 Dec 2023
Action Date: 11 Dec 2023
Category: Capital
Type: SH01
Capital : 554,455,113 GBP
Date: 2023-12-11
Documents
Confirmation statement with updates
Date: 16 Aug 2023
Action Date: 02 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-02
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 12 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Mark Cecil Purslow
Termination date: 2023-06-12
Documents
Capital allotment shares
Date: 09 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-26
Capital : 474,455,113 GBP
Documents
Capital allotment shares
Date: 30 Mar 2023
Action Date: 21 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-21
Capital : 469,455,113 GBP
Documents
Accounts with accounts type group
Date: 03 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Capital allotment shares
Date: 04 Jan 2023
Action Date: 20 Dec 2022
Category: Capital
Type: SH01
Date: 2022-12-20
Capital : 449,455,113 GBP
Documents
Capital allotment shares
Date: 08 Nov 2022
Action Date: 30 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-30
Capital : 435,955,113 GBP
Documents
Capital allotment shares
Date: 18 Oct 2022
Action Date: 21 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-21
Capital : 396,455,113 GBP
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 02 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-02
Documents
Capital allotment shares
Date: 10 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Capital : 380,955,113 GBP
Date: 2022-07-27
Documents
Mortgage satisfy charge full
Date: 24 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101760700001
Documents
Accounts with accounts type group
Date: 01 Mar 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 02 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-02
Documents
Change person director company with change date
Date: 20 May 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-30
Officer name: Mr Wesley Robert Edens
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-21
Capital : 350,955,113 GBP
Documents
Accounts with accounts type group
Date: 22 Apr 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Resolution
Date: 12 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Nov 2020
Action Date: 20 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-20
Capital : 340,955,113 GBP
Documents
Resolution
Date: 30 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Oct 2020
Action Date: 08 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-08
Capital : 320,955,113 GBP
Documents
Capital allotment shares
Date: 20 Oct 2020
Action Date: 06 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-06
Capital : 295,955,113 GBP
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 22 Sep 2020
Category: Capital
Type: SH01
Capital : 295,780,437 GBP
Date: 2020-09-22
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 02 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-02
Documents
Accounts with accounts type group
Date: 03 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 03 Oct 2019
Category: Capital
Type: SH01
Capital : 265,780,437 GBP
Date: 2019-10-03
Documents
Resolution
Date: 09 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Aug 2019
Action Date: 19 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-19
Capital : 208,780,437 GBP
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 02 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-02
Documents
Termination director company with name termination date
Date: 09 Aug 2019
Action Date: 02 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-02
Officer name: Jian Tong Xia
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Capital
Type: SH01
Capital : 186,370,778 GBP
Date: 2019-07-09
Documents
Resolution
Date: 15 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Apr 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-30
Capital : 144,704,111 GBP
Documents
Accounts with accounts type group
Date: 05 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Feb 2019
Action Date: 13 Feb 2019
Category: Capital
Type: SH01
Capital : 115,370,778 GBP
Date: 2019-02-13
Documents
Cessation of a person with significant control
Date: 08 Jan 2019
Action Date: 05 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-05
Psc name: Jiantong Xia
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-05
Capital : 98,704,111 GBP
Documents
Capital allotment shares
Date: 07 Nov 2018
Action Date: 07 Nov 2018
Category: Capital
Type: SH01
Capital : 77,017,364 GBP
Date: 2018-11-07
Documents
Notification of a person with significant control
Date: 06 Nov 2018
Action Date: 25 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-07-25
Psc name: Wesley Robert Edens
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Mark Cecil Purslow
Appointment date: 2018-09-14
Documents
Capital cancellation shares
Date: 14 Sep 2018
Action Date: 29 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-29
Capital : 54,545,454.00 GBP
Documents
Resolution
Date: 14 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 14 Sep 2018
Category: Capital
Type: SH03
Documents
Resolution
Date: 13 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-30
Capital : 114,678,890 GBP
Documents
Capital allotment shares
Date: 22 Aug 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-20
Capital : 103,678,890 GBP
Documents
Capital name of class of shares
Date: 22 Aug 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 22 Aug 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Aug 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-20
Capital : 73,678,890 GBP
Documents
Confirmation statement with updates
Date: 08 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Notification of a person with significant control
Date: 08 Aug 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nassef Sawiris
Notification date: 2018-07-20
Documents
Change to a person with significant control
Date: 08 Aug 2018
Action Date: 20 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-07-20
Psc name: Mr Jiantong Xia
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Wesley Robert Edens
Documents
Capital allotment shares
Date: 02 Aug 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-20
Capital : 73,678,890 GBP
Documents
Resolution
Date: 31 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nassef Sawiris
Appointment date: 2018-07-25
Documents
Capital allotment shares
Date: 26 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Capital : 69,459,890 GBP
Date: 2018-05-25
Documents
Resolution
Date: 07 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 27 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Resolution
Date: 13 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 09 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-09
Documents
Termination secretary company with name termination date
Date: 17 Nov 2016
Action Date: 04 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gorrie Whitson Secretarial Services Limited
Termination date: 2016-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Nov 2016
Action Date: 31 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101760700001
Charge creation date: 2016-10-31
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-01
Officer name: Christopher Richard Leney Samuelson
Documents
Termination director company with name termination date
Date: 08 Aug 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Wyness
Termination date: 2016-08-01
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2016
Action Date: 25 Jul 2016
Category: Address
Type: AD01
New address: Villa Park Trinity Road Birmingham B6 6HE
Old address: 18 Hand Court High Holborn London WC1V 6JS England
Change date: 2016-07-25
Documents
Appoint person director company with name date
Date: 21 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-20
Officer name: Mr Keith Wyness
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Leney Samuelson
Appointment date: 2016-07-20
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Wyness
Termination date: 2016-06-16
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Richard Leney Samuelson
Termination date: 2016-06-16
Documents
Termination director company with name termination date
Date: 12 Jul 2016
Action Date: 16 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-16
Officer name: Jamie Banfill
Documents
Appoint person director company with name date
Date: 13 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jamie Banfill
Appointment date: 2016-05-27
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr Keith Wyness
Documents
Termination director company with name termination date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Frank Hitchins
Termination date: 2016-05-27
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Richard Leney Samuelson
Appointment date: 2016-05-27
Documents
Appoint person director company with name date
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr Jiantong Xia
Documents
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