Nasstar South Ltd was founded on 22 January 2004 with its registered office in Lincoln, it's status is listed as "Active". This company has 3 directors listed in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARMITAGE, Edward | 22 January 2004 | 31 October 2017 | 1 |
| OSBORNE, Mark | 22 January 2004 | 02 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REDWOOD, Niki Jane | 02 September 2016 | 26 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 22 July 2020 | |
| AP01 - Appointment of director | 22 July 2020 | |
| RESOLUTIONS - N/A | 23 April 2020 | |
| MA - Memorandum and Articles | 23 April 2020 | |
| AD01 - Change of registered office address | 14 April 2020 | |
| MR01 - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| TM01 - Termination of appointment of director | 02 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| TM02 - Termination of appointment of secretary | 02 March 2020 | |
| CS01 - N/A | 17 February 2020 | |
| MR01 - N/A | 07 November 2019 | |
| MR04 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 20 February 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 27 February 2018 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| RESOLUTIONS - N/A | 26 May 2017 | |
| AA01 - Change of accounting reference date | 21 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| MR01 - N/A | 14 December 2016 | |
| MR04 - N/A | 30 November 2016 | |
| AD01 - Change of registered office address | 29 September 2016 | |
| AP01 - Appointment of director | 29 September 2016 | |
| AP03 - Appointment of secretary | 29 September 2016 | |
| AP01 - Appointment of director | 29 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| TM02 - Termination of appointment of secretary | 29 September 2016 | |
| AR01 - Annual Return | 24 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 22 January 2015 | |
| AA - Annual Accounts | 20 June 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| SH06 - Notice of cancellation of shares | 07 January 2014 | |
| SH03 - Return of purchase of own shares | 07 January 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| SH06 - Notice of cancellation of shares | 17 April 2013 | |
| SH03 - Return of purchase of own shares | 17 April 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| SH06 - Notice of cancellation of shares | 24 April 2012 | |
| SH03 - Return of purchase of own shares | 24 April 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| CH01 - Change of particulars for director | 11 February 2010 | |
| AD01 - Change of registered office address | 11 February 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 05 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 363a - Annual Return | 17 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 February 2006 | |
| 353 - Register of members | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 17 February 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 363s - Annual Return | 14 February 2005 | |
| 225 - Change of Accounting Reference Date | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2004 | |
| NEWINC - New incorporation documents | 22 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 April 2020 | Outstanding |
N/A |
| A registered charge | 01 November 2019 | Outstanding |
N/A |
| A registered charge | 09 December 2016 | Fully Satisfied |
N/A |
| Debenture | 23 October 2009 | Fully Satisfied |
N/A |
