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Nbv Enterprise Solutions LTD

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Reports

Extended Company Report with Annual Accounts NBV ENTERPRISE SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 29, 2012)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number 01678839
Record last updated Tuesday, April 2, 2024 10:47:37 AM UTC
Official Address Mercury House Shipstones Business Centre North Gate Berridge
There are 28 companies registered at this street
Postal Code NG77FN
Sector Other business support service activities n.e.c.

Charts

Visits

NBV ENTERPRISE SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2020 Resignation of one Director (a man) 1678... Resignation of one Director (a man) 1678...
Registry Dec 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 26, 2019 Appointment of a woman Appointment of a woman
Registry Jun 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 16, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 5, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 28, 2018 Resignation of 2 people: one Director (a man) 1678... Resignation of 2 people: one Director (a man) 1678...
Registry Jun 7, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Apr 21, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 6, 2016 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jul 25, 2013 Annual return Annual return
Registry Jan 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 2012 Particulars of a mortgage or charge 1678... Particulars of a mortgage or charge 1678...
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Nov 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2012 Annual return Annual return
Registry Jul 26, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jun 27, 2012 Resignation of one Director Resignation of one Director
Registry Jan 9, 2012 Change of registered office address Change of registered office address
Financials Nov 21, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Change of name certificate Change of name certificate
Registry Feb 14, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Feb 16, 2010 Memorandum of association Memorandum of association
Registry Feb 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2009 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1678... Change of particulars for director 1678...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1678... Change of particulars for director 1678...
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 1678... Change of particulars for director 1678...
Registry Dec 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Registry Feb 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2008 Resignation of a director Resignation of a director
Financials Dec 16, 2008 Annual accounts Annual accounts
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2008 Appointment of a man as Director 1678... Appointment of a man as Director 1678...
Registry Dec 10, 2008 Resignation of a director Resignation of a director
Registry Oct 7, 2008 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Sep 24, 2008 Annual return Annual return
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2008 Resignation of a director Resignation of a director
Registry Jan 17, 2008 Resignation of a director 1678... Resignation of a director 1678...
Registry Jan 16, 2008 Resignation of a director Resignation of a director
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Annual return Annual return
Registry Sep 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 19, 2007 Resignation of a director Resignation of a director
Registry Apr 19, 2007 Resignation of a director 1678... Resignation of a director 1678...
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Appointment of a director 1678... Appointment of a director 1678...
Registry Oct 18, 2006 Appointment of a director Appointment of a director
Registry Aug 16, 2006 Annual return Annual return
Financials Jul 19, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of a director 1678... Resignation of a director 1678...
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry May 11, 2006 Resignation of a director Resignation of a director
Financials Aug 1, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Annual return Annual return
Registry Jun 28, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry Oct 22, 2004 Appointment of a director Appointment of a director
Registry Sep 27, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Jan 26, 2004 Appointment of a director 1678... Appointment of a director 1678...
Registry Jan 26, 2004 Appointment of a director Appointment of a director
Financials Jul 25, 2003 Annual accounts Annual accounts
Registry Jul 20, 2003 Annual return Annual return
Registry Jul 15, 2003 Resignation of a director Resignation of a director
Registry Jul 15, 2003 Resignation of a director 1678... Resignation of a director 1678...
Registry Jul 14, 2003 Appointment of a director Appointment of a director
Registry Jul 1, 2003 Appointment of a director 1678... Appointment of a director 1678...
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of a director 1678... Resignation of a director 1678...
Registry Feb 10, 2003 Appointment of a director Appointment of a director
Registry Jan 8, 2003 Appointment of a director 1678... Appointment of a director 1678...
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Annual return Annual return
Financials Jun 20, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 2002 Resignation of a director Resignation of a director
Financials Dec 6, 2001 Annual accounts Annual accounts

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