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Nozomi PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts NOZOMI PLC 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 27, 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
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Nozomi Plc

Financials

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

NOZOMI TEC PLC

Details

Company type Public Limited Company, Active
Company Number 07515643
Record last updated Tuesday, February 6, 2018 8:30:20 AM UTC
Official Address C/o Hewitsons Solicitors 42 Shakespeare House Newmarket Road Market
Postal Code CB58EP
Sector production, electricity

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Directors

Document Type Publication date Download link
Registry Feb 2, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 2, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 24, 2016 Annual return Annual return
Registry Dec 4, 2015 Change of accounting reference date Change of accounting reference date
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Jul 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 1, 2015 Appointment of a person as Secretary 7515... Appointment of a person as Secretary 7515...
Registry Jun 9, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2015 Resignation of one Secretary 7515... Resignation of one Secretary 7515...
Registry Jun 3, 2015 Change of accounting reference date Change of accounting reference date
Registry May 5, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 29, 2015 Change of registered office address Change of registered office address
Registry Mar 12, 2015 Annual return Annual return
Financials Mar 11, 2015 Annual accounts Annual accounts
Registry Feb 5, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Mar 19, 2014 Annual return Annual return
Registry Mar 18, 2014 Change of particulars for director Change of particulars for director
Registry Aug 12, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 12, 2013 Amended accounts Amended accounts
Registry Apr 5, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 27, 2013 Change of registered office address Change of registered office address
Registry Feb 26, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2013 Change of registered office address Change of registered office address
Registry Feb 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 20, 2013 Annual return Annual return
Registry Feb 19, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Change of particulars for director 7515... Change of particulars for director 7515...
Registry May 11, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 27, 2012 Annual return Annual return
Registry Nov 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7515... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7515...
Registry Nov 3, 2011 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Nov 3, 2011 Notice of redenomination Notice of redenomination
Registry Nov 3, 2011 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Nov 3, 2011 Resolution to redenominate shares Resolution to redenominate shares
Registry Oct 24, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2011 Change of registered office address Change of registered office address
Registry Oct 4, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 11, 2011 Change of registered office address Change of registered office address
Registry Apr 1, 2011 Change of name certificate Change of name certificate
Registry Apr 1, 2011 Company name change Company name change
Registry Feb 11, 2011 Commence business and borrow Commence business and borrow
Registry Feb 11, 2011 Application for trading certificate for a public company Application for trading certificate for a public company
Registry Feb 3, 2011 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man

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