Nsf Certification Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NSF-CMI CERTIFICATION LTD
NSF AGRICULTURE UK LIMITED
OVAL (1218) LIMITED
UK FOOD QUALITY CERTIFICATION LIMITED
CHECKMATE INTERNATIONAL CERTIFICATION LIMITED
NSF CERTIFICATION UK LIMITED
GENESIS QUALITY LIMITED
Company type Private Limited Company , Active Company Number 03406372 Record last updated Thursday, December 21, 2023 5:55:46 AM UTC Official Address Hanborough Business Park Freeland And, Freeland And Hanborough There are 38 companies registered at this street
Postal Code OX298SJ Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Dec 12, 2023 Appointment of a woman Registry Dec 12, 2023 Resignation of one Director (a man) Registry Mar 29, 2023 Appointment of a man as Senior Vice President and Director Registry Mar 1, 2023 Resignation of one Director (a man) Registry Mar 1, 2023 Appointment of a woman Registry Dec 31, 2021 Resignation of one Director (a man) resignation of one Director (a man) Registry Dec 27, 2021 Resignation of one Director (a man) Registry Apr 9, 2021 Resignation of one Director (a man) 3406... Registry Apr 9, 2021 Appointment of a man as Director Registry Dec 9, 2020 Appointment of a man as Cfo and Director Registry Nov 30, 2020 Resignation of one Secretary (a woman) Registry Nov 30, 2020 Resignation of one Secretary (a woman) 8290... Registry Nov 7, 2016 Appointment of a man as Director and Managing Director Registry Sep 21, 2016 Appointment of a woman Registry Jul 22, 2016 Appointment of a man as Cfo and Director Registry Jul 22, 2016 Appointment of a person as Shareholder (Above 75%) Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 2, 2013 Annual return Registry Nov 15, 2013 Company name change Registry Nov 15, 2013 Change of name certificate Registry Nov 7, 2013 Notice of change of name nm01 - resolution Registry Oct 31, 2013 Change of name 10 Registry Oct 31, 2013 Notice of change of name nm01 - resolution Registry Oct 18, 2013 Company name change Registry Oct 18, 2013 Change of name certificate Registry Oct 18, 2013 Notice of change of name nm01 - resolution Financials Oct 4, 2013 Annual accounts Registry Aug 12, 2013 Annual return Registry Aug 12, 2013 Notification of single alternative inspection location Registry Jan 2, 2013 Change of name certificate Registry Jan 2, 2013 Company name change Registry Jan 2, 2013 Notice of change of name nm01 - resolution Registry Jan 2, 2013 Company name change Registry Jan 2, 2013 Change of name certificate Registry Jan 2, 2013 Notice of change of name nm01 - resolution Registry Nov 12, 2012 Two appointments: a woman and a man Financials Oct 2, 2012 Annual accounts Registry Aug 14, 2012 Annual return Registry Aug 14, 2012 Change of location of company records to the registered office Registry May 16, 2012 Resignation of one Director Registry May 15, 2012 Resignation of one Chief Executive and one Director (a man) Registry Apr 25, 2012 Resignation of one Director Registry Apr 23, 2012 Resignation of one Director (a woman) Registry Mar 20, 2012 Change of registered office address Registry Jul 26, 2011 Annual return Financials May 13, 2011 Annual accounts Financials Sep 9, 2010 Annual accounts 3406... Registry Aug 5, 2010 Annual return Registry Aug 5, 2010 Change of particulars for director Registry Aug 5, 2010 Change of location of company records to the single alternative inspection location Registry Aug 5, 2010 Notification of single alternative inspection location Registry Aug 5, 2010 Change of particulars for director Registry Aug 5, 2010 Change of particulars for director 3406... Registry Aug 5, 2010 Change of particulars for director Registry Mar 30, 2010 Appointment of a woman as Secretary Registry Mar 30, 2010 Resignation of one Secretary Registry Mar 29, 2010 Appointment of a woman as Secretary Registry Mar 29, 2010 Resignation of a woman Registry Dec 2, 2009 Notice of resolution removing auditors Registry Nov 24, 2009 Change of registered office address Financials Aug 28, 2009 Annual accounts Registry Jul 30, 2009 Annual return Registry Mar 26, 2009 Appointment of a woman as Secretary Registry Mar 26, 2009 Resignation of a secretary Registry Mar 25, 2009 Resignation of one Accountant and one Secretary (a man) Registry Mar 25, 2009 Appointment of a woman Registry Oct 21, 2008 Appointment of a man as Secretary Registry Oct 20, 2008 Resignation of a secretary Registry Oct 17, 2008 Appointment of a man as Secretary and Accountant Registry Oct 17, 2008 Resignation of one Secretary (a woman) Registry Jul 28, 2008 Annual return Registry Jul 22, 2008 Register of members Registry Jul 22, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Financials Jul 2, 2008 Annual accounts Registry May 20, 2008 Appointment of a man as Director Registry May 19, 2008 Resignation of a director Registry May 19, 2008 Resignation of a director 3406... Registry May 19, 2008 Resignation of a director Registry May 19, 2008 Resignation of a director 3406... Registry May 19, 2008 Appointment of a woman as Director Registry May 19, 2008 Appointment of a man as Director Registry May 14, 2008 Change of name certificate Registry May 14, 2008 Company name change Registry Apr 11, 2008 Three appointments: 2 men and a woman Registry Dec 12, 2007 Appointment of a director Registry Dec 12, 2007 Appointment of a director 3406... Financials Nov 7, 2007 Annual accounts Registry Oct 17, 2007 Appointment of a director Registry Oct 17, 2007 Appointment of a director 3406... Registry Sep 17, 2007 Change of accounting reference date Registry Sep 17, 2007 Resignation of a director Registry Aug 23, 2007 Four appointments: 3 men and a woman,: 3 men and a woman Registry Aug 23, 2007 Resignation of one Director (a man) Registry Aug 8, 2007 Annual return Financials Jan 27, 2007 Annual accounts Registry Aug 9, 2006 Annual return Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Financials Nov 28, 2005 Annual accounts Registry Sep 6, 2005 Notice of change of directors or secretaries or in their particulars