Nomix Limited

Company Name	Nomix Limited
Directors	Kenneth Mark Aitchison and Diana Caroline MacDuff
Company Status	Active
Company Number	01688928
Category	Private Limited Company
Incorporation Date	24 December 1982(41 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth Mark Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(24 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Director Name	Mrs Diana Caroline MacDuff
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 February 2018(35 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Foods Plc Group Secretarial Dep Weston Centre, 10 Grosvenor Street London W1K 4QY

Secretary Name	Brian Walter George Elliott
Nationality	British
Status	Resigned
Appointed	25 April 1991(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 1996)
Role	Accountant
Correspondence Address	2 Forge Way Billingshurst West Sussex RH14 9LL

Director Name	Kingsley Guy Manning
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Bernard George Veale
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	2 Manor Farm Drive Sutton Benger Chippenham Wiltshire SN15 4RW

Director Name	John Robert Symonds
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Managing Director
Correspondence Address	Slade House School Lane Ticknall Derby DE73 1JW

Director Name	Hugh Grant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 29 May 1991)
Role	Business Manager, Industrial & Residential
Correspondence Address	Madliefgeshof No 8-1960 Sterrebeck Foreign

Director Name	Mr David Charles Gill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 March 2003)
Role	Company Director
Correspondence Address	14a Parrys Lane Stoke Bishop Bristol BS9 1AA

Director Name	Brian Walter George Elliott
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 June 1994)
Role	Accountant
Correspondence Address	64 Brins Close Stoke Gifford Bristol BS34 8XU

Director Name	John Leonard Collins
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 1994)
Role	Company Director
Correspondence Address	2 Eden Park Close Batheaston Bath Avon BA1 7JB

Secretary Name	Michael Robert Lingens
Nationality	British
Status	Resigned
Appointed	30 May 1991(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	61 Blandford Road London W4 1EA

Director Name	Humphrey William Battcock
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 1994)
Role	Venture Capitalist
Correspondence Address	20 Norham Road Oxford Oxfordshire OX2 6SF

Director Name	Brian David Ollier
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 February 1997)
Role	Director/General Manager
Correspondence Address	1 Couzens Close Chipping Sodbury Bristol BS17 6BT

Director Name	Mark John Scott Phillips
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(10 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 19 March 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bishops Cottage Frogham Fordingbridge SP6 2HT

Director Name	Peter Graham Quinlan
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(10 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 1994)
Role	Sales And Marketing Director
Correspondence Address	164 Blagreaves Lane Littleover Derby DE23 7PX

Director Name	Sir Aubrey Thomas Brocklebank
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 14 October 1994)
Role	Accountant
Correspondence Address	36 Rokeby House Lochinvar Street London SW12 8PX

Director Name	Richard Nicholas Holroyd Quinton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	16 June 1994(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1995)
Role	Chartered Accountant
Correspondence Address	30 Druid Stoke Avenue Stoke Bishop Bristol Avon BS9 1DD

Secretary Name	Mark Peter Long
Nationality	British
Status	Resigned
Appointed	29 November 1996(13 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 02 March 2007)
Role	Director / Secretary
Correspondence Address	Vine Cottage Upper Up, South Cerney Cirencester Gloucestershire GL7 5US Wales

Director Name	Mark Peter Long
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(14 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 19 March 2008)
Role	Finance Director
Correspondence Address	Vine Cottage Upper Up, South Cerney Cirencester Gloucestershire GL7 5US Wales

Director Name	Mark John Oulton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(19 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 January 2003)
Role	Sales & Marketing Director
Correspondence Address	5 Newtown Lane Verwood Dorset BH31 6JD

Director Name	Mr Peter Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(20 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hartlea Avenue Darlington County Durham DL1 3NE

Director Name	Mr Geoffrey William Mullett
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(20 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blossomfields Exhall Warwickshire B49 6EA

Director Name	John William Thompson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(24 years, 2 months after company formation)
Appointment Duration	5 months (resigned 31 July 2007)
Role	Accountant
Correspondence Address	4 Walsingham Drive Corby Glen Grantham Lincolnshire NG33 4TA

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	02 March 2007(24 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Wooldridge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(24 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 21 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Swallow Hill Thurlby Lincolnshire PE10 0JB

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	20 January 2021(38 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Website	nomixenviro.co.uk

Location

Registered Address	Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

944k at £0.1	Frontier Agriculture LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (10 months, 4 weeks ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

18 March 2003	Delivered on: 27 March 2003 Satisfied on: 19 March 2011 Persons entitled: Fortis Bank S.A./N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1, portland street, staple hill t/n AV144643, unit 3 heyward road, staple hill, bristol t/n AV148263 and chipman house, nightingale road, horsham, west sussex and all buildings and fixtures and all plant machinery vehicles computers and office and other equipment from time to time. The benefit of all rights and claims of any nature whatsoever against any lessees licensees or other occupiers from time to time. See the mortgage charge document for full details. Fully Satisfied
18 March 2003	Delivered on: 27 March 2003 Satisfied on: 19 March 2011 Persons entitled: Fortis Bank S.A./N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 July 1995	Delivered on: 28 July 1995 Satisfied on: 13 February 1999 Persons entitled: Confidential Invoice Discounting Limited Classification: Fixed charge on discounted debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the agreement (as defined in the deed). Particulars: All discounted debts and other debts. See the mortgage charge document for full details. Fully Satisfied
8 November 1993	Delivered on: 24 November 1993 Satisfied on: 29 January 2004 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 hayward road industrial estate staple hill bristol t/no AV148263 with the goodwill of the business & A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 April 1993	Delivered on: 12 May 1993 Satisfied on: 19 February 1999 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£76048.00 due from the company to the chargee under the terms of the agreement. Particulars: All its right title and interest in and to all sums payable under the insurance. Fully Satisfied
22 December 1992	Delivered on: 11 January 1993 Satisfied on: 29 January 2004 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 May 1989	Delivered on: 18 May 1989 Satisfied on: 13 November 1989 Persons entitled: Monsanto PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 1985	Delivered on: 3 August 1985 Satisfied on: 30 December 1992 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of fillwood factory, charlton road,bristol. Fully Satisfied
10 April 2003	Delivered on: 15 April 2003 Satisfied on: 26 March 2011 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 May 1984	Delivered on: 19 May 1984 Satisfied on: 19 February 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc. Hreitable property & assets in scotland (use doc 17 13). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
6 January 2023	Director's details changed for Mrs Diana Caroline Macduff on 17 December 2022 (2 pages)
31 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
22 April 2022	Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page)
5 April 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
9 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
13 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
21 January 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 20 January 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
24 June 2020	Director's details changed for Mrs Diana Caroline Macduff on 19 June 2020 (2 pages)
22 June 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
1 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
5 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
26 March 2019	Director's details changed for Mr Kenneth Mark Aitchison on 26 March 2019 (2 pages)
28 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 30 June 2017 (6 pages)
16 March 2018	Termination of appointment of Stephen Wooldridge as a director on 21 February 2018 (1 page)
16 March 2018	Appointment of Diana Caroline Macduff as a director on 21 February 2018 (2 pages)
10 October 2017	Change of name notice (2 pages)
10 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-05 (2 pages)
10 October 2017	Change of name notice (2 pages)
10 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-05 (2 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 94,400 (5 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 94,400 (5 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
11 April 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1Y 4QY United Kingdom to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from Associated British Foods Plc Group Secretarial Department 50/51 Russell Square London WC1B 4JA to Associated British Foods Plc Group Secretarial Department Weston Centre, 10 Grosvenor Street London W1K 4QY on 13 January 2016 (1 page)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 94,400 (5 pages)
15 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 94,400 (5 pages)
22 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 April 2015	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
22 January 2015	Director's details changed for Mr. Kenneth Mark Aitchison on 6 December 2013 (2 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 94,400 (5 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 94,400 (5 pages)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
2 April 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
26 September 2013	Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
26 September 2013	Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
26 September 2013	Director's details changed for Kenneth Mark Aitchison on 5 September 2012 (2 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
21 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from Associated British Foods Plc Group Secretarial Department 3Rd Floor, 50/51 Russell Square London WC1B 4JA United Kingdom on 23 February 2012 (1 page)
21 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
21 February 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
25 January 2012	Registered office address changed from Associated British Foods Plc 50-51 Russell Square London WC1B 4JA on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from Associated British Foods Plc 50-51 Russell Square London WC1B 4JA on 25 January 2012 (1 page)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
31 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
23 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
21 January 2010	Full accounts made up to 30 June 2009 (10 pages)
21 January 2010	Full accounts made up to 30 June 2009 (10 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 December 2008	Full accounts made up to 30 June 2008 (17 pages)
3 December 2008	Full accounts made up to 30 June 2008 (17 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
11 June 2008	Return made up to 30/05/08; full list of members (4 pages)
31 March 2008	Appointment terminated director mark long (1 page)
31 March 2008	Appointment terminated director mark long (1 page)
31 March 2008	Appointment terminated director mark phillips (1 page)
31 March 2008	Appointment terminated director mark phillips (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
11 March 2008	Location of register of members (1 page)
5 September 2007	Full accounts made up to 30 June 2007 (20 pages)
5 September 2007	Full accounts made up to 30 June 2007 (20 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Location of register of members (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 30/05/07; full list of members (6 pages)
29 June 2007	Location of register of members (1 page)
29 June 2007	Return made up to 30/05/07; full list of members (6 pages)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Registered office changed on 09/05/07 from: portland building portland street staple hill bristol BS164PS (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	Registered office changed on 09/05/07 from: portland building portland street staple hill bristol BS164PS (1 page)
24 August 2006	Full accounts made up to 30 April 2006 (22 pages)
24 August 2006	Full accounts made up to 30 April 2006 (22 pages)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
30 May 2006	Return made up to 30/05/06; full list of members (2 pages)
11 July 2005	Full accounts made up to 30 April 2005 (20 pages)
11 July 2005	Full accounts made up to 30 April 2005 (20 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 June 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
7 September 2004	Full accounts made up to 30 April 2004 (20 pages)
7 September 2004	Full accounts made up to 30 April 2004 (20 pages)
30 June 2004	Return made up to 30/05/04; full list of members (7 pages)
30 June 2004	Return made up to 30/05/04; full list of members (7 pages)
17 April 2004	Full accounts made up to 30 April 2003 (22 pages)
17 April 2004	Full accounts made up to 30 April 2003 (22 pages)
19 February 2004	Company name changed N2N enviro LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed N2N enviro LIMITED\certificate issued on 19/02/04 (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
29 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Director resigned (2 pages)
31 December 2003	Director resigned (2 pages)
8 June 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
8 June 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
7 June 2003	Return made up to 30/05/03; full list of members (8 pages)
7 June 2003	Return made up to 30/05/03; full list of members (8 pages)
6 June 2003	Company name changed nomix-chipman LIMITED\certificate issued on 06/06/03 (2 pages)
6 June 2003	Company name changed nomix-chipman LIMITED\certificate issued on 06/06/03 (2 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Particulars of mortgage/charge (6 pages)
27 March 2003	Particulars of mortgage/charge (5 pages)
27 March 2003	Particulars of mortgage/charge (6 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2003	Declaration of assistance for shares acquisition (6 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 March 2003	Declaration of assistance for shares acquisition (6 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
8 March 2003	Full accounts made up to 30 September 2002 (23 pages)
8 March 2003	Full accounts made up to 30 September 2002 (23 pages)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
12 July 2002	Full accounts made up to 30 September 2001 (21 pages)
12 July 2002	Full accounts made up to 30 September 2001 (21 pages)
19 June 2002	Return made up to 30/05/02; full list of members (8 pages)
19 June 2002	Return made up to 30/05/02; full list of members (8 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Full accounts made up to 30 September 2000 (22 pages)
15 December 2000	Full accounts made up to 30 September 2000 (22 pages)
12 June 2000	Return made up to 30/05/00; full list of members (7 pages)
12 June 2000	Return made up to 30/05/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 30 September 1999 (22 pages)
15 February 2000	Full accounts made up to 30 September 1999 (22 pages)
18 June 1999	Return made up to 30/05/99; no change of members (4 pages)
18 June 1999	Return made up to 30/05/99; no change of members (4 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 1998	Full accounts made up to 30 September 1998 (21 pages)
24 December 1998	Full accounts made up to 30 September 1998 (21 pages)
31 May 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1998	Return made up to 30/05/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
21 May 1998	Full accounts made up to 30 September 1997 (23 pages)
21 May 1998	Full accounts made up to 30 September 1997 (23 pages)
11 July 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 July 1997	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 1997	Full accounts made up to 30 September 1996 (24 pages)
16 May 1997	Full accounts made up to 30 September 1996 (24 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
17 December 1996	Secretary resigned (1 page)
17 December 1996	New secretary appointed (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 July 1996	Full accounts made up to 30 September 1995 (22 pages)
7 July 1996	Full accounts made up to 30 September 1995 (22 pages)
4 June 1996	Return made up to 30/05/96; full list of members (6 pages)
4 June 1996	Return made up to 30/05/96; full list of members (6 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
16 August 1995	New secretary appointed (2 pages)
16 August 1995	New secretary appointed (2 pages)
15 June 1995	Return made up to 30/05/95; no change of members (4 pages)
15 June 1995	Return made up to 30/05/95; no change of members (4 pages)
10 May 1995	Full accounts made up to 30 September 1994 (23 pages)
10 May 1995	Full accounts made up to 30 September 1994 (23 pages)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
1 July 1991	Full accounts made up to 31 December 1990 (15 pages)
1 July 1991	Full accounts made up to 31 December 1990 (15 pages)
4 April 1991	Company name changed\certificate issued on 04/04/91 (2 pages)
4 April 1991	Company name changed\certificate issued on 04/04/91 (2 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
20 January 1988	Memorandum and Articles of Association (9 pages)
20 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
20 January 1988	Memorandum and Articles of Association (9 pages)
7 February 1983	Company name changed\certificate issued on 07/02/83 (2 pages)
7 February 1983	Company name changed\certificate issued on 07/02/83 (2 pages)
24 December 1982	Incorporation (13 pages)
24 December 1982	Incorporation (13 pages)

Nomix Limited

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