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WM.NANKIVELL & SONS LIMITED

Company number 00266565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2017 AP01 Appointment of Maria Eleni Mogia as a director on 29 August 2017
18 Sep 2017 TM01 Termination of appointment of Costas John Sakellarios as a director on 29 August 2017
27 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 15,000
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 15,000
11 May 2015 CH03 Secretary's details changed for Roger Graham Billins on 25 September 2014
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 15,000
14 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
01 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Costas John Sakellarios on 8 April 2013
07 Mar 2013 AA01 Current accounting period extended from 31 December 2012 to 30 June 2013
16 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
08 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
11 May 2011 TM01 Termination of appointment of Allan Bruce as a director
11 May 2011 TM01 Termination of appointment of David Kilpatrick as a director
10 May 2011 TM01 Termination of appointment of Nicholas Telfer as a director
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Sep 2010 CH03 Secretary's details changed for Roger Graham Billins on 1 May 2010
30 Jun 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders