Having been setup in 2001, Nv5 London Ltd are based in Eastbourne. The companies directors are listed as Jarman, Ivor, Csa(M & E) Limited (1949 3995-000-02-01-1), Dillon, Sean Justin, Seers, Ian, Jarman, Ivor at Companies House. Currently we aren't aware of the number of employees at the this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JARMAN, Ivor | 18 March 2019 | - | 1 |
CSA(M & E) LIMITED (1949 3995-000-02-01-1) | 01 May 2001 | - | 1 |
JARMAN, Ivor | 18 November 2013 | 01 May 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DILLON, Sean Justin | 05 July 2013 | 01 May 2018 | 1 |
SEERS, Ian | 01 May 2001 | 05 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CH02 - Change of particulars for corporate director | 10 August 2020 | |
CS01 - N/A | 08 April 2020 | |
CS01 - N/A | 07 April 2020 | |
RESOLUTIONS - N/A | 28 January 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 04 June 2019 | |
AP01 - Appointment of director | 19 March 2019 | |
AD01 - Change of registered office address | 19 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AA01 - Change of accounting reference date | 30 August 2018 | |
CS01 - N/A | 26 June 2018 | |
PSC01 - N/A | 26 June 2018 | |
PSC07 - N/A | 26 June 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
TM02 - Termination of appointment of secretary | 26 June 2018 | |
AA - Annual Accounts | 21 May 2018 | |
MR04 - N/A | 16 January 2018 | |
CS01 - N/A | 18 May 2017 | |
AP03 - Appointment of secretary | 18 May 2017 | |
TM02 - Termination of appointment of secretary | 18 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 26 May 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AP01 - Appointment of director | 21 November 2013 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 29 April 2013 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 27 May 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AA - Annual Accounts | 14 July 2010 | |
AR01 - Annual Return | 17 June 2010 | |
CH02 - Change of particulars for corporate director | 16 June 2010 | |
363a - Annual Return | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
AA - Annual Accounts | 22 May 2009 | |
287 - Change in situation or address of Registered Office | 14 November 2008 | |
287 - Change in situation or address of Registered Office | 01 October 2008 | |
AA - Annual Accounts | 30 May 2008 | |
363a - Annual Return | 29 May 2008 | |
363s - Annual Return | 21 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
AA - Annual Accounts | 17 July 2006 | |
287 - Change in situation or address of Registered Office | 14 June 2006 | |
363s - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 02 June 2005 | |
363s - Annual Return | 03 May 2005 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 20 April 2004 | |
395 - Particulars of a mortgage or charge | 10 April 2004 | |
287 - Change in situation or address of Registered Office | 19 September 2003 | |
395 - Particulars of a mortgage or charge | 03 September 2003 | |
AAMD - Amended Accounts | 23 July 2003 | |
225 - Change of Accounting Reference Date | 11 July 2003 | |
363s - Annual Return | 23 June 2003 | |
AA - Annual Accounts | 29 April 2003 | |
363s - Annual Return | 27 May 2002 | |
287 - Change in situation or address of Registered Office | 12 December 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
287 - Change in situation or address of Registered Office | 12 September 2001 | |
225 - Change of Accounting Reference Date | 12 September 2001 | |
CERTNM - Change of name certificate | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2001 | |
NEWINC - New incorporation documents | 01 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 06 April 2004 | Outstanding |
N/A |
Debenture | 29 August 2003 | Fully Satisfied |
N/A |